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Prescot Specsavers Limited

14876910

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 17/05/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 17/05/2023

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 17/05/2023

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 17/05/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Neil Thomas Pearson

director · Since 04/08/2023

OPTOMETRIST

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Natalie Claire Simm

director · Since 04/08/2023

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Georgia Marie Barnes

director · Since 17/07/2024

OPTOMETRIST

BRITISH · ENGLAND · Age 29

Mr Douglas John David Perkins

director · Since 17/07/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mary Lesley Perkins

director · Since 17/05/2023

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 17/05/2023

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 17/05/2023

Reg: 12294 · GUERNSEY

Also on 1 other board

Natalie Claire Simm

director · Since 04/08/2023

British · England · Age 40

Neil Thomas Pearson

director · Since 04/08/2023

British · England · Age 53

Georgia Marie Barnes

director · Since 17/07/2024

British · England · Age 29

Douglas John David Perkins

director · Since 17/07/2024

British · Guernsey · Age 83

Former

Paul Francis Carroll

director · Resigned 04/08/2023

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 17/05/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Forum 6, Parkway
2026-08-14

FORUM 6, PARKWAY

post townFareham
2026-08-14

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
officer appointedBARNES, Georgia Marie
2026-08-14
officer appointedPEARSON, Neil Thomas
2026-08-14
officer appointedPERKINS, Douglas John David
2026-08-14
officer appointedPERKINS, Mary Lesley
2026-08-14
officer appointedSIMM, Natalie Claire
2026-08-14
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-14