Menna Overview
Here’s a quick overview of SHEPHERDS BUSH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2004.
SHEPHERDS BUSH SPECSAVERS LIMITED
- Company statusactive
- Company No05279079
- Age21 years 8 months Incorporated 5 November 2004
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SHEPHERDS BUSH SPECSAVERS LIMITED is an active company incorporated on 5 November 2004 and based in Fareham. The company was registered 22 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 05 May 2023
Legacy
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Nov 2022
Legacy
3 Years Ago on 11 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 05 Nov 2004 | |
| KHAMBAY, Onkar Singh | director | Feb 1984 | 30 Sept 2020 |
| PATEL, Sajid | director | Apr 1987 | 24 Jan 2017 |
| PERKINS, Douglas John David | director | Apr 1943 | 31 Jan 2025 |
| PERKINS, Mary Lesley | director | Feb 1944 | 14 Feb 2005 |
| QURESHI, Hannan | director | Jun 1991 | 31 Jan 2025 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 05 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 07 Dec 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 26 Sept 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 26 Sept 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.
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.
KHAMBAY, Onkar Singh, PATEL, Sajid, QURESHI, Hannan, BURGESS, Rebecca, FRANCIS, Rita, HIRANI, Shakeel, MAISURIA, Nimesh Balvant, SHAH, Sonali are mutual persons.
KHAMBAY, Onkar Singh, BURGESS, Rebecca, FRANCIS, Rita, HIRANI, Shakeel, MAISURIA, Nimesh Balvant, SHAH, Sonali are mutual persons.
KHAMBAY, Onkar Singh, BURGESS, Rebecca, FRANCIS, Rita, HIRANI, Shakeel, MAISURIA, Nimesh Balvant, SHAH, Sonali are mutual persons.
KHAMBAY, Onkar Singh are mutual persons.
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PERKINS, Douglas John David are mutual persons.
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PERKINS, Douglas John David, DEL GRAZIA, Cristina Ester are mutual persons.
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MAISURIA, Nimesh Balvant are mutual persons.
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PERKINS, John Douglas are mutual persons.
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Here’s a quick overview of SHEPHERDS BUSH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2004.