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SPECSAVERS OPTICAL SUPERSTORES LIMITED (1721624)

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SPECSAVERS OPTICAL SUPERSTORES LIMITED

SPECSAVERS OPTICAL SUPERSTORES LIMITED is an active company incorporated on with the registered office located in Fareham. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. SPECSAVERS OPTICAL SUPERSTORES LIMITED was registered 43 years ago.(SIC: 41100, 47782, 68320)

Status

active

Active since 43 years ago

Company No

01721624

LTD Company

Age

43 Years

Incorporated 9 May 1983

Size

N/A

Accounts

ARD: 28/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 7 August 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 December 2025 (8 months ago)
Submitted on 17 December 2025 (8 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

VISIONPLUS OPTICAL SUPERSTORES LIMITED
From: 19 June 1985To: 31 March 1992
CHANGECREST LIMITED
From: 9 May 1983To: 19 June 1985

Contact

Address

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

Previous Addresses

, Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE
From: 9 May 1983To: 1 August 2011

Timeline

23 key events • 1983 - 2023

Funding Officers Ownership
Company Founded
May 83
Director Left
Sept 10
Director Joined
Nov 10
Director Left
Jun 13
Director Left
Mar 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Mar 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Feb 19
Director Joined
Mar 19
Director Joined
May 19
Director Left
Dec 19
Director Left
Apr 20
Director Joined
May 22
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
0
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

8 Active
27 Resigned

KIDD, Andrew Goodwin

Active
St AndrewsGY6 8YP
Secretary
Appointed 21 Jun 2023

SPECSAVERS OPTICAL GROUP LIMITED

Active
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 01 Jun 1998

BULLER, Thomas Michael

Active
St Andrews.GY6 8YP
Born October 1977
Director
Appointed 21 May 2019

FUSSEY, Paul Bryan

Active
Mont Bleu, St Peter PortGY1 2LY
Born November 1966
Director
Appointed 01 Nov 2010

PERKINS, Douglas John David

Active
St AndrewsGY6 8YP
Born April 1943
Director
Appointed N/A

PERKINS, John Douglas

Active
St AndrewsGY6 8YP
Born August 1972
Director
Appointed 16 Jul 2007

PERKINS, Mary Lesley

Active
St AndrewsGY6 8YP
Born February 1944
Director
Appointed 01 Mar 2000

WRIGHT, Peter Dominic John

Active
St AndrewsGY6 8YP
Born September 1966
Director
Appointed 21 Jun 2023

MOZDZIERSKI, Leonie Susan Armstrong

Resigned
Woodside Farm, St Pierre Du Bois
Secretary
Appointed N/A
Resigned 01 Jun 1998

ANDREWS, Kevin

Resigned
Pageots Corner, GuernseyGY1 1RF
Born February 1963
Director
Appointed 01 Mar 2000
Resigned 30 Sept 2010

BAKER, Nicholas John

Resigned
Sunray Cottage, St Peter PortGY1 1QJ
Born December 1950
Director
Appointed 01 Mar 2000
Resigned 31 Jan 2006

BAKER, Nicholas John

Resigned
Le Bourg De Bas, Le BourgGY8 0BE
Born December 1950
Director
Appointed 28 Apr 1997
Resigned 05 Jan 1998

BOTT, Paul Brian

Resigned
Parkway, FarehamPO15 7PA
Born January 1978
Director
Appointed 02 Aug 2018
Resigned 12 Dec 2019

CARROLL, Paul Francis

Resigned
St AndrewsGY6 8YP
Born February 1964
Director
Appointed 03 Jan 2000
Resigned 09 Aug 2018

CLARK, Clare Elizabeth

Resigned
Merah Loma, MaidenheadSL6 1TS
Born March 1959
Director
Appointed 01 Mar 2000
Resigned 17 Mar 2005

DYSON, Derek, Mr.

Resigned
La Villiaze, St Andrews
Born October 1955
Director
Appointed 05 Oct 1998
Resigned 02 Feb 2015

FREEAR, Stephen John

Resigned
1 Rossett Green Lane, HarrogateHG2 9LL
Born February 1950
Director
Appointed N/A
Resigned 10 Aug 1998

HOWARTH, Christopher Cardwell

Resigned
St AndrewsGY6 8YP
Born July 1957
Director
Appointed 01 Jan 1996
Resigned 09 Feb 2018

JOHANSEN, Odd Cato Vik

Resigned
Cobelands, CastelGY5 7PW
Born March 1952
Director
Appointed 11 Aug 1994
Resigned 07 May 1996

KEOUGH, Stephen

Resigned
La Neuve Maison, St SaviourCHANNEL
Born November 1958
Director
Appointed 30 Nov 1993
Resigned 30 Mar 1995

KONTELJ, Srechko

Resigned
St Andrews
Born November 1961
Director
Appointed 17 Dec 2015
Resigned 21 Apr 2020

LEWIS, Jerry

Resigned
Flat 1 The Priory, LeatherheadKT22 8HP
Born June 1946
Director
Appointed 06 Mar 1995
Resigned 28 Apr 1997

LORD, Hugo Dominic

Resigned
St AndrewsGY6 8YP
Born November 1964
Director
Appointed 12 Mar 1999
Resigned 24 Jan 2019

MARSHALL, John Paul

Resigned
St AndrewsGY6 8YP
Born January 1971
Director
Appointed 17 Dec 2015
Resigned 21 Jun 2023

MARTEL, Nicholas Rupert

Resigned
Flat 1 111 St Georges Square, PimlicoSW1V 3QP
Born January 1968
Director
Appointed 06 Mar 1995
Resigned 30 Oct 1998

MOORE, Stephen David

Resigned
St AndrewsGY6 8YP
Born February 1974
Director
Appointed 13 Feb 2019
Resigned 21 Jun 2023

MOYLES, Timothy James

Resigned
Beckington, St Peter PortGY1 1RG
Born December 1961
Director
Appointed 08 Jul 1996
Resigned 14 Aug 2008

MURRAY, Robert Colin

Resigned
Canta Libre, L Islet ValeCHANNEL
Born February 1955
Director
Appointed 30 Nov 1993
Resigned 30 Mar 1995

PARKER, Nigel David

Resigned
St Andrews
Born April 1967
Director
Appointed 03 May 2022
Resigned 21 Jun 2023

PERKINS, Mary Lesley

Resigned
Hautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
Appointed N/A
Resigned 01 Jun 1996

STABLES, William Mark

Resigned
St AndrewsGY6 8YP
Born July 1966
Director
Appointed 20 Mar 2006
Resigned 31 May 2013

STALKER, Malcolm James

Resigned
5 Regency Gardens, SouthportPR8 2HD
Born November 1955
Director
Appointed 01 Jan 1996
Resigned 13 Dec 1996

THOMPSON, Adrian Geoffrey

Resigned
St AndrewsGY6 8YP
Born January 1972
Director
Appointed 06 Aug 2018
Resigned 21 Jun 2023

WALTERS, Peter

Resigned
La Gibauderie, St Peter PortCHANNEL
Born December 1946
Director
Appointed N/A
Resigned 30 Nov 1993

WATSON, Peter Leighton Bruce

Resigned
Les Rosiers, St Peter Port
Born April 1957
Director
Appointed 11 Aug 1994
Resigned 12 Jan 1995

Persons with significant control

2

Mr Douglas John David Perkins

Active
St AndrewsGY6 8YP
Born April 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Mary Lesley Perkins

Active
St AndrewsGY6 8YP
Born February 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

226

Change Person Director Company With Change Date
22 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2024
CH01Change of Director Details
Accounts With Accounts Type Group
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 July 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Legacy
24 November 2022
PARENT_ACCPARENT_ACC
Legacy
23 November 2022
PARENT_ACCPARENT_ACC
Legacy
11 November 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
3 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Legacy
1 March 2022
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
13 January 2022
CH01Change of Director Details
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Accounts With Accounts Type Group
26 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Accounts With Accounts Type Group
15 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
20 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Accounts With Accounts Type Group
16 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Group
28 November 2014
AAAnnual Accounts
Miscellaneous
21 November 2014
MISCMISC
Auditors Resignation Company
21 November 2014
AUDAUD
Miscellaneous
19 November 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Group
3 December 2013
AAAnnual Accounts
Termination Director Company With Name
19 June 2013
TM01Termination of Director
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Group
11 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Group
14 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Change Person Director Company With Change Date
26 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Accounts With Accounts Type Group
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Accounts With Accounts Type Group
7 December 2009
AAAnnual Accounts
Accounts With Accounts Type Group
19 February 2009
AAAnnual Accounts
Legacy
16 December 2008
363aAnnual Return
Legacy
27 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 March 2008
AAAnnual Accounts
Legacy
17 December 2007
363aAnnual Return
Legacy
26 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
16 July 2007
AAAnnual Accounts
Auditors Resignation Company
19 January 2007
AUDAUD
Legacy
28 December 2006
363aAnnual Return
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 January 2006
AAAnnual Accounts
Legacy
19 December 2005
363aAnnual Return
Legacy
22 September 2005
288cChange of Particulars
Legacy
21 July 2005
288cChange of Particulars
Legacy
15 July 2005
288bResignation of Director or Secretary
Legacy
8 July 2005
288cChange of Particulars
Legacy
17 June 2005
288cChange of Particulars
Legacy
10 January 2005
288cChange of Particulars
Legacy
29 December 2004
363aAnnual Return
Accounts With Accounts Type Group
8 December 2004
AAAnnual Accounts
Legacy
16 December 2003
363aAnnual Return
Accounts With Accounts Type Group
16 December 2003
AAAnnual Accounts
Memorandum Articles
29 June 2003
MEM/ARTSMEM/ARTS
Resolution
29 June 2003
RESOLUTIONSResolutions
Legacy
16 December 2002
363aAnnual Return
Accounts With Accounts Type Group
1 December 2002
AAAnnual Accounts
Legacy
9 January 2002
363aAnnual Return
Accounts With Accounts Type Group
28 December 2001
AAAnnual Accounts
Legacy
18 May 2001
287Change of Registered Office
Legacy
18 May 2001
353353
Legacy
18 May 2001
325325
Legacy
18 May 2001
190190
Legacy
26 January 2001
363aAnnual Return
Accounts With Accounts Type Full Group
19 December 2000
AAAnnual Accounts
Legacy
23 May 2000
288cChange of Particulars
Resolution
15 May 2000
RESOLUTIONSResolutions
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288cChange of Particulars
Legacy
16 February 2000
288cChange of Particulars
Legacy
13 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 December 1999
AAAnnual Accounts
Legacy
11 August 1999
288cChange of Particulars
Legacy
7 May 1999
288cChange of Particulars
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288cChange of Particulars
Legacy
25 January 1999
363aAnnual Return
Accounts With Accounts Type Full Group
4 December 1998
AAAnnual Accounts
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
21 October 1998
288aAppointment of Director or Secretary
Legacy
25 August 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
31 December 1997
AAAnnual Accounts
Legacy
15 December 1997
363aAnnual Return
Legacy
23 July 1997
288cChange of Particulars
Legacy
7 July 1997
287Change of Registered Office
Legacy
20 May 1997
288bResignation of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
27 January 1997
288cChange of Particulars
Legacy
21 January 1997
363aAnnual Return
Legacy
21 January 1997
363(353)363(353)
Legacy
21 January 1997
363(190)363(190)
Legacy
21 January 1997
288cChange of Particulars
Legacy
22 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 December 1996
AAAnnual Accounts
Legacy
18 December 1996
288cChange of Particulars
Legacy
8 October 1996
288cChange of Particulars
Legacy
18 July 1996
288288
Legacy
16 June 1996
288288
Legacy
16 June 1996
288288
Accounts With Accounts Type Full Group
10 June 1996
AAAnnual Accounts
Legacy
24 April 1996
288288
Legacy
16 February 1996
288288
Legacy
16 February 1996
288288
Legacy
12 January 1996
363x363x
Legacy
5 January 1996
287Change of Registered Office
Legacy
5 December 1995
288288
Legacy
19 April 1995
288288
Legacy
19 April 1995
288288
Legacy
21 March 1995
288288
Legacy
21 March 1995
288288
Accounts With Accounts Type Full Group
21 February 1995
AAAnnual Accounts
Legacy
26 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
363x363x
Legacy
8 December 1994
288288
Legacy
8 December 1994
288288
Legacy
14 September 1994
288288
Legacy
18 February 1994
288288
Legacy
4 February 1994
363x363x
Accounts With Accounts Type Full Group
9 January 1994
AAAnnual Accounts
Legacy
21 December 1993
288288
Legacy
21 December 1993
288288
Legacy
15 December 1993
288288
Legacy
10 January 1993
288288
Legacy
7 January 1993
363x363x
Accounts With Accounts Type Full Group
5 January 1993
AAAnnual Accounts
Legacy
16 December 1992
288288
Legacy
7 May 1992
288288
Certificate Change Of Name Company
30 March 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 March 1992
288288
Accounts With Accounts Type Full
5 January 1992
AAAnnual Accounts
Legacy
23 December 1991
363x363x
Legacy
12 November 1991
288288
Legacy
12 November 1991
288288
Legacy
8 October 1991
288288
Legacy
8 October 1991
288288
Accounts Amended With Accounts Type Full Group
30 September 1991
AAMDAAMD
Resolution
18 June 1991
RESOLUTIONSResolutions
Legacy
12 June 1991
288288
Legacy
24 May 1991
288288
Accounts With Accounts Type Full Group
24 May 1991
AAAnnual Accounts
Resolution
6 February 1991
RESOLUTIONSResolutions
Resolution
14 January 1991
RESOLUTIONSResolutions
Legacy
20 December 1990
363363
Legacy
17 December 1990
288288
Legacy
2 October 1990
288288
Legacy
29 September 1990
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 August 1990
AAAnnual Accounts
Legacy
21 March 1990
363363
Legacy
7 April 1989
363363
Accounts With Accounts Type Full
13 March 1989
AAAnnual Accounts
Legacy
13 March 1989
363363
Legacy
9 March 1989
288288
Accounts With Accounts Type Full Group
25 January 1988
AAAnnual Accounts
Resolution
11 August 1987
RESOLUTIONSResolutions
Legacy
23 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 June 1986
225(1)225(1)
Legacy
16 June 1986
363363
Legacy
21 May 1986
395Particulars of Mortgage or Charge
Legacy
3 May 1986
288288
Accounts With Made Up Date
22 April 1986
AAAnnual Accounts
Certificate Change Of Name Company
19 June 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 May 1983
NEWINCIncorporation