Menna Overview

Here’s a quick overview of STONEHAVEN SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2009.

STONEHAVEN SPECSAVERS LIMITED

  • Company statusactive
  • Company No07088173
  • Age16 years 8 months Incorporated 26 November 2009
  • Officers5

Address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

STONEHAVEN SPECSAVERS LIMITED is an active company incorporated on 26 November 2009 and based in Fareham. The company was registered 17 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

7 Months Ago on 05 Dec 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

8 Months Ago on 20 Nov 2025

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Legacy

8 Months Ago on 20 Nov 2025

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Legacy

8 Months Ago on 06 Nov 2025

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Legacy

8 Months Ago on 06 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 11 Nov 2024

finance
Legacy

1 Year Ago on 11 Nov 2024

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Memorandum Articles

1 Year Ago on 21 Sep 2024

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Resolution

1 Year Ago on 21 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 14 Aug 2024

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Legacy

2 Years Ago on 12 Mar 2024

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Legacy

2 Years Ago on 12 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 08 Dec 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 14 Nov 2023

finance
Legacy

2 Years Ago on 14 Nov 2023

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Change To A Person With Significant Control

3 Years Ago on 14 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 03 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 May 2023

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Legacy

3 Years Ago on 18 Apr 2023

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Legacy

3 Years Ago on 18 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Dec 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 01 Dec 2022

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SPECSAVERS OPTICAL GROUP LIMITEDcorporate secretary 26 Nov 2009
AKHTAR, Talhahdirector Nov 199330 Apr 2023
MCGINTY, David Peterdirector Oct 196829 Mar 2010
PERKINS, Mary Lesleydirector Feb 194429 Mar 2010
SPECSAVERS OPTICAL GROUP LIMITEDcorporate director 26 Nov 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Talhah Akhtar Nov 199315 Jun 2023
Specsavers Uk Holdings Limited 10 Nov 2017
Nicola Stewart Apr 197714 Jun 2017
Mr Douglas John David Perkins Apr 194306 Apr 2016
Mrs Mary Lesley Perkins Feb 194406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.