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EAST HAM SPECSAVERS LIMITED

Company summary

Company number: 02941679
Status: ACTIVE
Incorporated / age: 22 June 199432 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 11 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:51 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

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	22 Jun 1994				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
PERKINS, Douglas John David ACTIVE	Director	31 Oct 2021		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	22 Jun 1994		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERSAND, Ravi ACTIVE	Director	03 May 2005			July 1975	1 Hyde Way, Edmonton, London, N9 9RU
SHARMA, Sanjiv ACTIVE	Director	03 May 2005		England	February 1969	43 High Street North, East Ham, London, Greater London, E6 2JD, England
SUNGKUR, Sooruj Prakash ACTIVE	Director	31 Oct 2021		United Kingdom	April 1992	43 High Street North, East Ham, London, Greater London, E6 2JD, England
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	22 Jun 1994				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	22 Jun 1994	22 Jun 1994			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ALLWOOD, Christopher RESIGNED	Director	11 Jul 1994	07 Nov 1995		November 1957	The Lodge, 4 Havant Road, Emsworth, Hampshire, PO10 7JE
BANSAL, Bhano Parkash RESIGNED	Director	30 May 1995	02 Apr 1998	United Kingdom	July 1971	92 Burges Road, London, E6 2BH
GADHIA, Vyomesh RESIGNED	Director	07 Nov 1995	05 May 1998		September 1963	40 Spencer Road, Seven Kings, Ilford, Essex, IG3 8PW
OKENABIRHIE, Anthony Otobo RESIGNED	Director	06 May 1998	15 May 2003	United Kingdom	May 1967	24 Winscombe Way, Stanmore, Middlesex, HA7 3AU
PATEL, Sudheenroy RESIGNED	Director	11 Jul 1994	27 May 1995		March 1968	218 North End Road, London, W14 9NX
PERKINS, Douglas John David RESIGNED	Director	27 May 2003	03 May 2005	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
QUAIL, Richard Mark RESIGNED	Director	06 May 1998	15 May 2003	England	May 1966	5 Athenia Close, Goffs Oak, Hertfordshire, EN7 5ES
TESTER, William Andrew Joseph RESIGNED	Nominee Director	22 Jun 1994	22 Jun 1994	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 22 Jun 1994
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 31 Oct 2021
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 22 Jun 1994
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERSAND, Ravi ACTIVE
Role: Director
Appointed on: 03 May 2005
Date of birth: July 1975
Address: 1 Hyde Way, Edmonton, London, N9 9RU

SHARMA, Sanjiv ACTIVE
Role: Director
Appointed on: 03 May 2005
Country of Residence: England
Date of birth: February 1969
Address: 43 High Street North, East Ham, London, Greater London, E6 2JD, England

SUNGKUR, Sooruj Prakash ACTIVE
Role: Director
Appointed on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1992
Address: 43 High Street North, East Ham, London, Greater London, E6 2JD, England

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on: 22 Jun 1994
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1994
Resigned on: 22 Jun 1994
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ALLWOOD, Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 07 Nov 1995
Date of birth: November 1957
Address: The Lodge, 4 Havant Road, Emsworth, Hampshire, PO10 7JE

BANSAL, Bhano Parkash RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 02 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 92 Burges Road, London, E6 2BH

GADHIA, Vyomesh RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 05 May 1998
Date of birth: September 1963
Address: 40 Spencer Road, Seven Kings, Ilford, Essex, IG3 8PW

OKENABIRHIE, Anthony Otobo RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 24 Winscombe Way, Stanmore, Middlesex, HA7 3AU

PATEL, Sudheenroy RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 27 May 1995
Date of birth: March 1968
Address: 218 North End Road, London, W14 9NX

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 03 May 2005
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

QUAIL, Richard Mark RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 15 May 2003
Country of Residence: England
Date of birth: May 1966
Address: 5 Athenia Close, Goffs Oak, Hertfordshire, EN7 5ES

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1994
Resigned on: 22 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ