RICKMANSWORTH SPECSAVERS LIMITED

Company summary

Company number: 07372567
Status: ACTIVE
Incorporated / age: 10 September 201016 years
Registered office: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2027
Confirmation statement due: 28 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 02:27 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

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE Registration number 12294	Secretary	10 Sep 2010				La, Villiaze, St Andrews, GY6 8YP, Guernsey
HALAI, Rupesh Khimji ACTIVE	Director	31 Aug 2022		United Kingdom	January 1977	86-88 High Street, Watford, Hertfordshire, WD17 2GP, England
KARA, Amit ACTIVE	Director	31 Aug 2022		England	July 1986	86-88 High Street, Watford, Hertfordshire, WD17 2GP, England
MARU, Jayesh Harilal ACTIVE	Director	31 Aug 2022		England	November 1972	86-88 High Street, Watford, Hertfordshire, WD17 2GP, England
PERKINS, Douglas John David ACTIVE	Director	31 Aug 2022		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, John Douglas ACTIVE	Director	04 Jan 2011		Guernsey	August 1972	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
PERKINS, Mary Lesley ACTIVE	Director	04 Jan 2011		Guernsey	February 1944	La Villiaze, St Andrews, Guernsey, GY6 8YP
RAJANI, Reshma ACTIVE	Director	31 Aug 2021		England	March 1992	127 High Street, Rickmansworth, Hertfordshire, WD3 1AN, England
SPECSAVERS UK HOLDINGS LIMITED ACTIVE Registration number 10837649	Director	12 Oct 2026				Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
ENGLEFIELD, Meryl Ann RESIGNED	Director	10 Sep 2010	04 Jan 2011	Guernsey	December 1971	La Villiaze, St Andrews, GY6 8YP, Guernsey
GRIFFITHS, Timothy RESIGNED	Director	04 Jan 2011	31 Aug 2022	England	February 1963	17, Ellis Fields, St Albans, Herts, AL3 6BG, United Kingdom
HARIA, Shilan RESIGNED	Director	04 Jan 2011	02 Jan 2018	United Kingdom	September 1979	2, Brampton Grove, Kenton, Harrow, HA3 8LG, United Kingdom
HASHIM, Ali Raza RESIGNED	Director	02 Jan 2018	31 Aug 2021	England	May 1991	127 High Street, Rickmansworth, Hertfordshire, WD3 1AN, England
SHAM, Aftab RESIGNED	Director	04 Jan 2011	31 Aug 2022	United Kingdom	October 1962	Whitestacks, 2 Holmdene Avenue, Mill Hill, London, NW7 2LX, United Kingdom
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED Registration number 12294	Director	10 Sep 2010	12 Oct 2026			La, Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Registration number: 12294
Role: Secretary
Appointed on: 10 Sep 2010
Address: La, Villiaze, St Andrews, GY6 8YP, Guernsey

HALAI, Rupesh Khimji ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 86-88 High Street, Watford, Hertfordshire, WD17 2GP, England

KARA, Amit ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: July 1986
Address: 86-88 High Street, Watford, Hertfordshire, WD17 2GP, England

MARU, Jayesh Harilal ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: November 1972
Address: 86-88 High Street, Watford, Hertfordshire, WD17 2GP, England

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, John Douglas ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: Guernsey
Date of birth: August 1972
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP

RAJANI, Reshma ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: March 1992
Address: 127 High Street, Rickmansworth, Hertfordshire, WD3 1AN, England

SPECSAVERS UK HOLDINGS LIMITED ACTIVE
Registration number: 10837649
Role: Director
Appointed on: 12 Oct 2026
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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