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Hendon Specsavers Limited

15884018

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 07/08/2024

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 07/08/2024

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 07/08/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 07/08/2024

Also on 1 other board

Mrs Shilpa Gadhia

director · Since 20/09/2024

OPTICIAN

BRITISH · ENGLAND

Mr Birju Lakhani

director · Since 20/09/2024

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 20/09/2024

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Optical Group Limited

corporate secretary · Since 07/08/2024

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 07/08/2024

British · Guernsey

Specsavers Optical Group Limited

corporate director · Since 07/08/2024

Reg: 12294 · GUERNSEY

Also on 1 other board

Douglas John David Perkins

director · Since 20/09/2024

British · Guernsey

Shilpa Gadhia

director · Since 20/09/2024

British · England

Birju Lakhani

director · Since 20/09/2024

British · England

Former

Giles Stuart Rutherford Edmonds

director · Resigned 20/09/2024

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 07/08/2024

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-13

FORUM 6, PARKWAY

post town → Fareham
2026-10-13

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-13
officer appointed → GADHIA, Shilpa
2026-10-13
officer appointed → LAKHANI, Birju
2026-10-13
officer appointed → PERKINS, Douglas John David
2026-10-13
officer appointed → PERKINS, Mary Lesley
2026-10-13
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-13

Filing History16 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/11/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/11/20253 pages · PDF
AGREEMENT2

legacy

12/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20255 pages · PDF
PSC05

change to a person with significant control

17/02/20252 pages · PDF
Shares allotted

capital allotment shares

17/02/20253 pages · PDF
Shares allotted

capital allotment shares

17/02/20253 pages · PDF
Shares allotted

capital allotment shares

17/02/20253 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director resigned

termination director company with name termination date

20/09/20241 page · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

08/08/20241 page · PDF
Incorporated

incorporation company

07/08/202435 pages · PDF