Menna Overview
Here’s a quick overview of PETERHEAD SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2002.
PETERHEAD SPECSAVERS LIMITED
- Company statusactive
- Company No04604862
- Age24 years Incorporated 29 November 2002
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
PETERHEAD SPECSAVERS LIMITED is an active company incorporated on 29 November 2002 and based in Fareham. The company was registered 24 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 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 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
Change Person Director Company With Change Date
4 Months Ago on 21 Jul 2026
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2024
Legacy
2 Years Ago on 29 Sep 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Nov 2023
Legacy
3 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 29 Nov 2002 | |
| CARNABY, Stefanie Louise | director | Jul 1973 | 11 Nov 2019 |
| PERKINS, Douglas John David | director | Apr 1943 | 11 Nov 2019 |
| PERKINS, Mary Lesley | director | Feb 1944 | 11 Nov 2019 |
| RENFREW, Janet Barbara | director | Oct 1988 | 28 Apr 2023 |
| SHAW-MOIR, Niamh Elisabeth | director | Oct 1993 | 11 Nov 2019 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 29 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 04 Dec 2017 | |
| Mr John Anthony Watson | Oct 1967 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Mr Douglas John David Perkins | Apr 1943 | 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.
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.
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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PERKINS, Mary Lesley, CAVE, Neil David are mutual persons.
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PERKINS, Mary Lesley, CAVE, Neil David are mutual persons.
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PERKINS, Mary Lesley, CAVE, Neil David are mutual persons.
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RENFREW, Janet Barbara, SHAW-MOIR, Niamh Elisabeth, CARROLL, Paul Francis are mutual persons.
CARROLL, Paul Francis are mutual persons.
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Here’s a quick overview of PETERHEAD SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2002.