GS

GLOUCESTER SPECSAVERS LIMITED

Active

Company number 01969512

Fareham · Incorporated 6 December 1985

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

Last updated on 24 August 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOVOTIX LIMITED · 6 December 1985 – 23 May 1986

VISIONPLUS (GLOUCESTER) LIMITED · 23 May 1986 – 11 September 2009

Company overview

**Gloucester Specsavers Limited** is an active private limited company incorporated on 6 December 1985 and registered in England and Wales. It operates from Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA and carries on retail sale by opticians (SIC 47782).

The company is a subsidiary of Specsavers UK Holdings Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Douglas John David Perkins (appointed 31 March 2025, resident in Guernsey) and Mark David Gable (appointed 30 April 2023, resident in England).

Its most recent accounts, prepared to 28 February 2025 on an audit-exempt subsidiary basis, were filed on time. The confirmation statement dated 4 December 2025 was also submitted within the required period. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 30 November 2026 and the next confirmation statement by 18 December 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Legacy
Accounts
4 September 2025 View
Legacy
Other
4 September 2025 View
Legacy
Other
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Legacy
Other
2 March 2024 View
Legacy
Other
2 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Legacy
Other
24 April 2023 View
Legacy
Other
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2022 View
Legacy
Accounts
8 November 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Legacy
Other
30 March 2022 View
Legacy
Other
30 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2022 View
Legacy
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Legacy
Other
13 May 2021 View
Legacy
Other
13 May 2021 View
Change Person Director Company
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2020 View
Legacy
Accounts
3 November 2020 View
Legacy
Other
31 January 2020 View
Legacy
Other
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2019 View
Legacy
Accounts
14 August 2019 View
Legacy
Other
26 February 2019 View
Legacy
Other
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
30 August 2018 View
Legacy
Other
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Small
Accounts
5 December 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Small
Accounts
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Auditors Resignation Company
Auditors
26 January 2015 View
Miscellaneous
Miscellaneous
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Small
Accounts
10 September 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Small
Accounts
22 June 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Small
Accounts
8 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Small
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Legacy
Capital
10 September 2009 View
Legacy
Capital
10 September 2009 View
Resolution
Resolution
10 September 2009 View
Memorandum Articles
Incorporation
10 September 2009 View
Resolution
Resolution
10 September 2009 View
Resolution
Resolution
10 September 2009 View
Certificate Change Of Name Company
Change Of Name
10 September 2009 View
Accounts With Accounts Type Small
Accounts
16 May 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Small
Accounts
17 January 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Small
Accounts
26 January 2006 View
Legacy
Annual Return
18 October 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Small
Accounts
16 February 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Small
Accounts
1 May 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Address
31 December 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Address
3 May 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Small
Accounts
7 January 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Small
Accounts
18 December 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
24 February 1995 View
Accounts With Accounts Type Small
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Small
Accounts
4 February 1994 View
Legacy
Annual Return
8 November 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Officers
22 December 1992 View
Accounts With Accounts Type Small
Accounts
18 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Officers
10 April 1992 View
Accounts With Accounts Type Small
Accounts
16 March 1992 View
Legacy
Annual Return
6 November 1991 View
Accounts With Accounts Type Small
Accounts
11 July 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
7 February 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Annual Return
9 November 1990 View
Legacy
Annual Return
9 November 1990 View
Accounts With Accounts Type Small
Accounts
10 April 1990 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Full
Accounts
3 December 1987 View
Resolution
Resolution
17 August 1987 View
Legacy
Annual Return
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 July 1986 View
Legacy
Accounts
16 June 1986 View
Certificate Change Of Name Company
Change Of Name
23 May 1986 View
Incorporation Company
Incorporation
6 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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