Menna Overview
Here’s a quick overview of THORNBURY SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2012.
THORNBURY SPECSAVERS LIMITED
- Company statusactive
- Company No08219224
- Age13 years 10 months Incorporated 18 September 2012
- Officers9
Address
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
THORNBURY SPECSAVERS LIMITED is an active company incorporated on 18 September 2012 and based in Fareham. The company was registered 14 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
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Legacy
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Legacy
3 Years Ago on 10 May 2023
Legacy
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Nov 2022
Legacy
3 Years Ago on 25 Nov 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate secretary | 18 Sept 2012 | |
| CONWAY, Rebecca | director | Jan 1993 | 28 Feb 2023 |
| MCGOWAN, Sarah Louise | director | Jan 1978 | 12 Oct 2017 |
| PERKINS, Douglas John David | director | Apr 1943 | 28 Feb 2023 |
| PERKINS, John Douglas | director | Aug 1972 | 30 Sept 2023 |
| PERKINS, Mary Lesley | director | Feb 1944 | 07 Jan 2013 |
| SHAH, Nirav | director | Jun 1979 | 12 Oct 2017 |
| TUCKER, James | director | Aug 1971 | 30 Sept 2023 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate director | 18 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 19 Dec 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Mr Khairul Rahman | Jul 1987 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley are mutual persons.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley are mutual persons.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley are mutual persons.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley are mutual persons.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley are mutual persons.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley are mutual persons.
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.
CONWAY, Rebecca, MCGOWAN, Sarah Louise, PERKINS, John Douglas, SHAH, Nirav, TUCKER, James, WALKER, Mark-Antony Albert are mutual persons.
CONWAY, Rebecca, MCGOWAN, Sarah Louise, PERKINS, John Douglas, SHAH, Nirav, TUCKER, James, WALKER, Mark-Antony Albert are mutual persons.
PERKINS, Douglas John David, CARROLL, Paul Francis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THORNBURY SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2012.