SPECSAVERS EYE CARE SERVICES LIMITED

Overview

Company Name	SPECSAVERS EYE CARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10487945
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECSAVERS EYE CARE SERVICES LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is SPECSAVERS EYE CARE SERVICES LIMITED located?

Registered Office Address	Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPECSAVERS EYE CARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GEELONG LIMITED	Nov 21, 2016	Nov 21, 2016

What are the latest accounts for SPECSAVERS EYE CARE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SPECSAVERS EYE CARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for SPECSAVERS EYE CARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Confirmation statement made on Nov 13, 2025 with no updates

3 pages

CS01

Aug 28, 2025

Group of companies' accounts made up to Feb 28, 2025

55 pages

Jul 02, 2025

Termination of appointment of Paul Fussey as a director on Jun 30, 2025

1 pages

TM01

Jul 01, 2025

Appointment of Mr Peter John Bainbridge as a director on Jun 30, 2025

2 pages

AP01

Jul 01, 2025

Termination of appointment of Rebecca Lucy Lythe as a director on Jun 30, 2025

1 pages

TM01

Dec 05, 2024

Confirmation statement made on Dec 04, 2024 with no updates

3 pages

CS01

Aug 28, 2024

Group of companies' accounts made up to Feb 29, 2024

58 pages

Jun 27, 2024

Termination of appointment of John Paul Marshall as a director on Jun 17, 2024

1 pages

TM01

Dec 07, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

Oct 28, 2023

Group of companies' accounts made up to Feb 28, 2023

49 pages

Jan 20, 2023

Group of companies' accounts made up to Feb 28, 2022

42 pages

Dec 06, 2022

Confirmation statement made on Dec 04, 2022 with no updates

3 pages

CS01

Jan 11, 2022

Director's details changed for Mr Paul Fussey on Jan 05, 2022

2 pages

CH01

Dec 17, 2021

Confirmation statement made on Dec 04, 2021 with updates

4 pages

CS01

Dec 07, 2021

Group of companies' accounts made up to Feb 28, 2021

49 pages

Nov 12, 2021

Change of details for Mary Lesley Perkins as a person with significant control on Dec 31, 2020

2 pages

PSC04

Nov 12, 2021

Change of details for Mr Douglas John David Perkins as a person with significant control on Dec 31, 2020

2 pages

PSC04

Jan 19, 2021

Appointment of Rebecca Lucy Lythe as a director on Jan 14, 2021

2 pages

AP01

Jan 07, 2021

Memorandum and Articles of Association

39 pages

Jan 07, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 07, 2021

Termination of appointment of James Nigel Pollock Kirkpatrick as a director on Dec 31, 2020

1 pages

TM01

Jan 07, 2021

Termination of appointment of Jeremy Paul Diamond as a director on Dec 31, 2020

1 pages

TM01

Jan 07, 2021

Termination of appointment of Timothy David Manners as a director on Dec 31, 2020

1 pages

TM01

Jan 07, 2021

Termination of appointment of Darshak Ashok Shah as a director on Dec 31, 2020

1 pages

TM01

Dec 19, 2020

Group of companies' accounts made up to Feb 29, 2020

49 pages

View All Filings

Who are the officers of SPECSAVERS EYE CARE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Nov 21, 2016

Secretary

GY6 8YP St Andrew

La Villiaze Road

Guernsey

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

218903120001

BAINBRIDGE, Peter John

Jun 30, 2025

Director

St Andrews

La Villiaze

Gy6 8yp

Guernsey

England

British

1971-5

337531430001

EDMONDS, Giles Stuart Rutherford

Nov 21, 2016

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

England

British

1972-7

113731850002

PERKINS, Douglas John David

Nov 24, 2016

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

Guernsey

British

1943-4

33869830001

DIAMOND, Jeremy Paul

Nov 24, 2016

Dec 31, 2020

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

England

British

1961-2

141330150003

FUSSEY, Paul

Nov 24, 2016

Jun 30, 2025

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

Guernsey

British

1966-6

220164630002

KIRKPATRICK, James Nigel Pollock

Nov 24, 2016

Dec 31, 2020

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

England

British

1962-10

119082710003

LYTHE, Rebecca Lucy

Jan 14, 2021

Jun 30, 2025

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

England

British

1971-4

278693860001

MANNERS, Timothy David

Nov 24, 2016

Dec 31, 2020

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

England

British

1960-4

212085950001

MARSHALL, John Paul

Nov 24, 2016

Jun 17, 2024

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

Guernsey

British

1971-1

304562100001

SHAH, Darshak Ashok

Nov 24, 2016

Dec 31, 2020

Director

Parkway Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6

Hampshire

United Kingdom

England

British

1973-10

117413420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECSAVERS EYE CARE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mary Lesley Perkins GY6 8YP St Andrews La Villiaze Guernsey	Nov 21, 2016	GY6 8YP St Andrews La Villiaze Guernsey	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Douglas John David Perkins GY6 8YP St Andrews La Villiaze Guernsey	Nov 21, 2016	GY6 8YP St Andrews La Villiaze Guernsey	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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