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Haddington Specsavers Limited

15089781

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 22/08/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/08/2023

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 22/08/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 22/08/2023

Also on 1 other board

Mrs Angela Margaret Lucas

director · Since 31/08/2024

RETAIL DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Ellen Mcgourty

director · Since 31/08/2024

OPHTHALMIC OPTICIAN

IRISH · SCOTLAND

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 02/09/2024

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Uk Holdings Limited

corporate director · Since 22/10/2026

Mary Lesley Perkins

director · Since 22/08/2023

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 22/08/2023

Reg: 12294 · GUERNSEY

Also on 1 other board

Angela Margaret Lucas

director · Since 31/08/2024

British · Scotland

Ellen Mcgourty

director · Since 31/08/2024

Irish · Scotland

Douglas John David Perkins

director · Since 02/09/2024

British · Guernsey

Former

Paul Francis Carroll

director · Resigned 31/08/2024

Specsavers Optical Group Limited

corporate director · Resigned 22/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

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

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

Notified 22/08/2023

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-19

FORUM 6, PARKWAY

post town → Fareham
2026-10-19

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-19
officer appointed → LUCAS, Angela Margaret
2026-10-19
officer appointed → MCGOURTY, Ellen
2026-10-19
officer appointed → PERKINS, Douglas John David
2026-10-19
officer appointed → PERKINS, Mary Lesley
2026-10-19
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-19

Filing History15 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

10/11/20253 pages · PDF
AGREEMENT2

legacy

10/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/08/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20246 pages · PDF
PSC05

change to a person with significant control

16/09/20242 pages · PDF
Director appointed

appoint person director company with name date

11/09/20242 pages · PDF
Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/08/20244 pages · PDF
Accounts date changed

change account reference date company current shortened

29/08/20231 page · PDF
Incorporated

incorporation company

22/08/202334 pages · PDF