Menna Overview
Here’s a quick overview of NEWCASTLE SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1991.
NEWCASTLE SPECSAVERS LIMITED
- Company statusactive
- Company No02654883
- Age34 years 9 months Incorporated 17 October 1991
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
NEWCASTLE SPECSAVERS LIMITED is an active company incorporated on 17 October 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 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Legacy
3 Years Ago on 10 May 2023
Legacy
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Legacy
4 Years Ago on 28 Apr 2022
Legacy
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 17 Oct 1991 | |
| LOUGHRAN, John Patrick | director | Apr 1965 | 01 Feb 1992 |
| MARLEY, Neil | director | Jan 1988 | 28 Feb 2018 |
| NEIL, Clare | director | Nov 1978 | 28 Feb 2018 |
| PERKINS, Douglas John David | director | Apr 1943 | 30 Apr 2023 |
| PERKINS, Mary Lesley | director | Feb 1944 | 01 Feb 1992 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 17 Oct 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 08 Nov 2017 | |
| Specsavers Optical Superstores Ltd | 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.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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Here’s a quick overview of NEWCASTLE SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1991.