Menna Overview
Here’s a quick overview of PEMBROKE DOCK SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2003.
PEMBROKE DOCK SPECSAVERS LIMITED
- Company statusactive
- Company No04994688
- Age22 years 7 months Incorporated 15 December 2003
- Officers6
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
PEMBROKE DOCK SPECSAVERS LIMITED is an active company incorporated on 15 December 2003 and based in Fareham. The company was registered 23 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
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
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10 Months Ago on 09 Sep 2025
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10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
2 Years Ago on 12 Mar 2024
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2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 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 23 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Legacy
4 Years Ago on 13 Apr 2022
Legacy
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Jan 2022
Legacy
4 Years Ago on 21 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 15 Dec 2003 | |
| CARROLL, Paul Francis | director | Feb 1964 | 29 Jan 2013 |
| PERKINS, Mary Lesley | director | Feb 1944 | 31 Oct 2016 |
| WIGLEY, Ellie Thomas | director | Jun 1976 | 31 Oct 2016 |
| WILLIAMS, Andrew James | director | Oct 1988 | 31 Oct 2016 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 15 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 25 Sept 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.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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Here’s a quick overview of PEMBROKE DOCK SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2003.