Introduction
Watch Company
M
MORLEY SPECSAVERS LIMITED
MORLEY SPECSAVERS LIMITED is an active company incorporated on 22 August 2003 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). MORLEY SPECSAVERS LIMITED was registered 22 years ago.(SIC: 47782)
Status
active
Active since 22 years ago
Company No
04876831
LTD Company
Age
22 Years
Incorporated 22 August 2003
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ
From: 22 August 2003To: 3 November 2009
17 key events • 2003 - 2020
Funding Officers Ownership
Company Founded
Aug 03
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 22 Aug 2003
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
22 Aug 2003
Active
PERKINS, Douglas John David
ActiveSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 31 Oct 2019
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
31 Oct 2019
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 03 Nov 2003
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
03 Nov 2003
Active
SMITH, Christopher
ActiveMorley, LeedsLS27 9BG
Born March 1979
Director
Appointed 31 Oct 2019
SMITH, Christopher
Morley, LeedsLS27 9BG
Born March 1979
Director
31 Oct 2019
Active
THORNTON, Clare Lucille
ActiveMorley, LeedsLS27 9BG
Born July 1969
Director
Appointed 31 Jul 2017
THORNTON, Clare Lucille
Morley, LeedsLS27 9BG
Born July 1969
Director
31 Jul 2017
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 22 Aug 2003
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
22 Aug 2003
Active
CARROLL, Paul Francis
ResignedLymingtonSO41 3TJ
Born February 1964
Director
Appointed 31 Jul 2017
Resigned 31 Oct 2019
CARROLL, Paul Francis
LymingtonSO41 3TJ
Born February 1964
Director
31 Jul 2017
Resigned 31 Oct 2019
Resigned
CARROLL, Paul Francis
ResignedSt Andrews, GuernseyGY6 8YP
Born February 1964
Director
Appointed 12 Sept 2013
Resigned 20 Mar 2014
CARROLL, Paul Francis
St Andrews, GuernseyGY6 8YP
Born February 1964
Director
12 Sept 2013
Resigned 20 Mar 2014
Resigned
CAVE, Neil David
ResignedBramasole, CastelGY5 7DS
Born February 1965
Director
Appointed 22 Aug 2003
Resigned 03 Nov 2003
CAVE, Neil David
Bramasole, CastelGY5 7DS
Born February 1965
Director
22 Aug 2003
Resigned 03 Nov 2003
Resigned
HARDY, Louise Mary
ResignedSkipwith, SelbyYO8 5SQ
Born February 1970
Director
Appointed 03 Nov 2003
Resigned 05 Sept 2013
HARDY, Louise Mary
Skipwith, SelbyYO8 5SQ
Born February 1970
Director
03 Nov 2003
Resigned 05 Sept 2013
Resigned
HITCHEN, Angela Claire
Resigned3 Gilbert Cottages, HalifaxHX4 0BP
Born March 1978
Director
Appointed 03 Nov 2003
Resigned 31 Dec 2007
HITCHEN, Angela Claire
3 Gilbert Cottages, HalifaxHX4 0BP
Born March 1978
Director
03 Nov 2003
Resigned 31 Dec 2007
Resigned
MOYLES, Timothy James
ResignedBeckington, St Peter PortGY1 1RG
Born December 1961
Director
Appointed 05 Dec 2007
Resigned 14 Aug 2008
MOYLES, Timothy James
Beckington, St Peter PortGY1 1RG
Born December 1961
Director
05 Dec 2007
Resigned 14 Aug 2008
Resigned
PARKER, Nigel David
ResignedSt AndrewsGY6 8YP
Born April 1967
Director
Appointed 14 Aug 2008
Resigned 21 Mar 2014
PARKER, Nigel David
St AndrewsGY6 8YP
Born April 1967
Director
14 Aug 2008
Resigned 21 Mar 2014
Resigned
PATEL, Pratik Jayman
ResignedCharnley Drive, LeedsLS7 4ST
Born August 1977
Director
Appointed 21 Mar 2014
Resigned 31 Oct 2019
PATEL, Pratik Jayman
Charnley Drive, LeedsLS7 4ST
Born August 1977
Director
21 Mar 2014
Resigned 31 Oct 2019
Resigned
PLUMPTON, Sarah
ResignedCrab Lane, HarrogateHG1 3BG
Born March 1970
Director
Appointed 12 Sept 2013
Resigned 31 Jul 2017
PLUMPTON, Sarah
Crab Lane, HarrogateHG1 3BG
Born March 1970
Director
12 Sept 2013
Resigned 31 Jul 2017
Resigned
RICHARDSON, Mark
ResignedHoneypot Drive, ShipleyBD17 5TJ
Born May 1984
Director
Appointed 31 Dec 2007
Resigned 05 Sept 2013
RICHARDSON, Mark
Honeypot Drive, ShipleyBD17 5TJ
Born May 1984
Director
31 Dec 2007
Resigned 05 Sept 2013
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2017
Active
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Dec 2017
Ceased
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Dec 2017
Ceased
Filing History
118
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
15 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2018
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2018
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
6 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2010
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
Resolution
11 September 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 September 2003
No document
Resolution
11 September 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 September 2003
No document