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STEVENAGE SPECSAVERS LIMITED

Company summary

Company number: 02724647
Status: ACTIVE
Incorporated / age: 22 June 199234 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 12 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
LIMESERVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	13 Jul 1992				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
LOVATT, Adam James ACTIVE	Director	13 Mar 2008		England	June 1980	90 Queensway, Stevenage, Herts., SG1 1EG, England
MAJUMDER, Mahin Haque ACTIVE	Director	02 Nov 2021		England	December 1981	90 Queensway, Stevenage, Herts., SG1 1EG, England
PERKINS, Douglas John David ACTIVE	Director	02 Nov 2021		Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	13 Jul 1992		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
UPPAL, Usman Naseer ACTIVE	Director	31 Mar 2025		England	September 1988	90 Queensway, Stevenage, Herts., SG1 1EG, England
SPECSAVERS UK HOLDINGS LIMITED ACTIVE	Director	13 Oct 2026				Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
THOMAS, Howard RESIGNED	Secretary	22 Jun 1992	13 Jul 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jun 1992	22 Jun 1992			6-8 Underwood Street, London, N1 7JQ
MAYNARD, Gail Helen RESIGNED	Director	13 Jul 1992	31 Mar 2025	England	October 1961	1 Lower Gravenhurst, Gravenhurst, Bedford, Bedfordshire, MK45 4JR
PERKINS, Douglas John David RESIGNED	Director	27 Jul 1993	29 Sep 1997	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PHILBEY, Susan Catherine RESIGNED	Director	22 Jun 1992	13 Jul 1992		December 1965	16 St John Street, London, EC1M 4AY
WILLIAMSON, Ian Robert RESIGNED	Director	27 Jul 1993	30 Mar 2007		August 1963	168 Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4JE
WOO-SAM, Hubert Hugh Michael RESIGNED	Director	13 Jul 1992	29 Sep 1997		January 1946	Rutland House 2 Royse Grove, Royston, Hertfordshire, SG8 9EP
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	13 Jul 1992	22 Jun 1993			La Villiaze, Saint Andrews, Guernsey, GY6 8YP
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director		13 Oct 2026			La Villiaze, Saint Andrews, Guernsey, GY6 8YP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Jun 1992	22 Jun 1992			6-8 Underwood Street, London, N1 7JQ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 13 Jul 1992
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

LOVATT, Adam James ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: England
Date of birth: June 1980
Address: 90 Queensway, Stevenage, Herts., SG1 1EG, England

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 13 Jul 1992
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

UPPAL, Usman Naseer ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1988
Address: 90 Queensway, Stevenage, Herts., SG1 1EG, England

SPECSAVERS UK HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 13 Oct 2026
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

THOMAS, Howard RESIGNED
Role: Secretary
Appointed on: 22 Jun 1992
Resigned on: 13 Jul 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 29 Sep 1997
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PHILBEY, Susan Catherine RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 13 Jul 1992
Date of birth: December 1965
Address: 16 St John Street, London, EC1M 4AY

WILLIAMSON, Ian Robert RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 30 Mar 2007
Date of birth: August 1963
Address: 168 Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4JE

WOO-SAM, Hubert Hugh Michael RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 29 Sep 1997
Date of birth: January 1946
Address: Rutland House 2 Royse Grove, Royston, Hertfordshire, SG8 9EP

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 13 Oct 2026
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1992
Resigned on: 22 Jun 1992
Address: 6-8 Underwood Street, London, N1 7JQ