Menna Overview
Here’s a quick overview of ABERDEEN SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1989.
ABERDEEN SPECSAVERS LIMITED
- Company statusactive
- Company No02378020
- Age37 years 2 months Incorporated 2 May 1989
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
ABERDEEN SPECSAVERS LIMITED is an active company incorporated on 2 May 1989 and based in Fareham. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2024
Legacy
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Legacy
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Legacy
4 Years Ago on 09 May 2022
Legacy
4 Years Ago on 09 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Jan 2022
Legacy
4 Years Ago on 25 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 01 Jan 1970 | |
| CAMPBELL, Laura Elaine | director | Jan 1992 | 06 Aug 2019 |
| FAIRLEY, Adam | director | Nov 1988 | 30 Sept 2022 |
| MCGINTY, David Peter | director | Oct 1968 | 28 May 1997 |
| PERKINS, Douglas John David | director | Apr 1943 | 30 Sept 2022 |
| PERKINS, Mary Lesley | director | Feb 1944 | 28 May 1997 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 31 Jan 2018 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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MCGINTY, David Peter, PERKINS, Mary Lesley, QUIGLEY, David James, SIMPSON, Tom Donald Edmond are mutual persons.
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Menna Overview
Here’s a quick overview of ABERDEEN SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1989.