Menna Overview
Here’s a quick overview of WARRINGTON SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1991.
WARRINGTON SPECSAVERS LIMITED
- Company statusactive
- Company No02607543
- Age35 years 6 months Incorporated 3 May 1991
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
WARRINGTON SPECSAVERS LIMITED is an active company incorporated on 3 May 1991 and based in Fareham. The company was registered 35 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
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2025
Legacy
1 Year Ago on 05 Nov 2025
Legacy
1 Year Ago on 05 Nov 2025
Legacy
1 Year Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2024
Legacy
2 Years Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 03 May 1991 | |
| EATON, Andrea Jane | director | Aug 1962 | 31 Jan 2007 |
| EVANS, Victoria | director | Jan 1971 | 29 Feb 2024 |
| KEARNS, Clare Elizabeth | director | Oct 1971 | 31 Jan 2007 |
| PERKINS, Douglas John David | director | Apr 1943 | 29 Feb 2024 |
| PERKINS, Mary Lesley | director | Feb 1944 | 14 Jun 1991 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 28 Nov 2017 | |
| 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.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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Here’s a quick overview of WARRINGTON SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1991.