Menna Overview
Here’s a quick overview of PERTH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1989.
PERTH SPECSAVERS LIMITED
- Company statusactive
- Company No02437626
- Age37 years 1 month Incorporated 30 October 1989
- Officers9
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
PERTH SPECSAVERS LIMITED is an active company incorporated on 30 October 1989 and based in Fareham. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Nov 2025
Legacy
1 Year Ago on 10 Nov 2025
Legacy
1 Year Ago on 10 Nov 2025
Legacy
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Nov 2024
Legacy
2 Years Ago on 12 Nov 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 01 Jan 1970 | |
| BOGALECKA, Agata | director | Jan 1985 | 28 Feb 2025 |
| CRAWFORD, Karen | director | Aug 1990 | 28 Feb 2025 |
| PERKINS, Douglas John David | director | Apr 1943 | 28 Feb 2025 |
| PERKINS, John Douglas | director | Aug 1972 | 28 Feb 2025 |
| PERKINS, Mary Lesley | director | Feb 1944 | 31 Jul 1996 |
| PHILIP, Sharon Joan | director | Jan 1973 | 28 Apr 2006 |
| TURNBULL, Alexandra | director | Jun 1962 | 02 Aug 1996 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 30 Oct 1989 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 22 Jan 2018 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Miss Sharon Joan Philip | Jan 1973 | 06 Apr 2016 |
Related Companies
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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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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Here’s a quick overview of PERTH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1989.