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
- Age23 years 8 months 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 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 07 Oct 2025
Legacy
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2024
Legacy
1 Year 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
2 Years Ago on 15 Nov 2023
Legacy
2 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
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
4 Years Ago on 06 Apr 2022
Legacy
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 07 Mar 2022
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, Douglas John David, CARROLL, Paul Francis are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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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MCGINTY, David Peter are mutual persons.
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Here’s a quick overview of PETERHEAD SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2002.