Tetbury Specsavers Limited

14825227

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Incorporated 25/04/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate director · Since 25/04/2023

Reg: 12294 · GUERNSEY

Specsavers Optical Group Limited

corporate secretary · Since 25/04/2023

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 25/04/2023

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 04/08/2023

British · Guernsey · Age 83

Jo-Anne Bryan

director · Since 04/08/2023

British · England · Age 59

Mohamed Rizwan Choonara

director · Since 04/08/2023

British · England · Age 43

Cobi James Williams

director · Since 04/08/2023

British · England · Age 31

John Douglas Perkins

director · Since 18/04/2024

British · Guernsey · Age 53

Jake Steven Henderson

director · Since 18/04/2024

British · England · Age 32

Former

Paul Francis Carroll

director · Resigned 04/08/2023

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 25/04/2023

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → Forum 6, Parkway

2026-05-04

FORUM 6, PARKWAY

post town → Fareham

2026-05-04

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-05-04

officer appointed → BRYAN, Jo-Anne

2026-05-04

officer appointed → CHOONARA, Mohamed Rizwan

2026-05-04

officer appointed → HENDERSON, Jake Steven

2026-05-04

officer appointed → PERKINS, Douglas John David

2026-05-04

officer appointed → PERKINS, John Douglas

2026-05-04

officer appointed → PERKINS, Mary Lesley

2026-05-04

officer appointed → WILLIAMS, Cobi James

2026-05-04

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-05-04

Filing History31 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202512 pages · PDF

PARENT_ACC

legacy

17/10/2025218 pages · PDF

GUARANTEE2

legacy

17/10/20253 pages · PDF

AGREEMENT2

legacy

17/10/20251 page · PDF

Director details changed

change person director company with change date

15/10/20252 pages · PDF

Confirmation statement

confirmation statement with updates

29/09/20255 pages · PDF

Director details changed

change person director company with change date

17/09/20252 pages · PDF

Director details changed

change person director company with change date

09/06/20252 pages · PDF

Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

28/11/202410 pages · PDF

PARENT_ACC

legacy

28/11/2024224 pages · PDF

Confirmation statement

confirmation statement with updates

24/04/20245 pages · PDF

Director appointed

appoint person director company with name date

22/04/20242 pages · PDF

Shares allotted

capital allotment shares

18/04/20243 pages · PDF

Shares allotted

capital allotment shares

18/04/20243 pages · PDF

Shares allotted

capital allotment shares

18/04/20243 pages · PDF

Shares allotted

capital allotment shares

18/04/20243 pages · PDF

Shares allotted

capital allotment shares

18/04/20243 pages · PDF

Shares allotted

capital allotment shares

18/04/20243 pages · PDF

Director appointed

appoint person director company with name date

18/04/20242 pages · PDF

GUARANTEE2

legacy

18/04/20243 pages · PDF

AGREEMENT2

legacy

18/04/20241 page · PDF

Director details changed

change person director company with change date

16/10/20232 pages · PDF

Director details changed

change person director company with change date

06/10/20232 pages · PDF

Director appointed

appoint person director company with name date

04/08/20232 pages · PDF

Director appointed

appoint person director company with name date

04/08/20232 pages · PDF

Director appointed

appoint person director company with name date

04/08/20232 pages · PDF

Director appointed

appoint person director company with name date

04/08/20232 pages · PDF

Director resigned

termination director company with name termination date

04/08/20231 page · PDF

Accounts date changed

change account reference date company current shortened

28/04/20231 page · PDF

Incorporated

incorporation company

25/04/202334 pages · PDF