opendata.bot
Company number
08073457

CHARD SPECSAVERS LIMITED

Officer · SPECSAVERS OPTICAL GROUP LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
CHARD SPECSAVERS LIMITED
Company number
08073457
Registered office
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Company type
Private limited company
Incorporated on
17 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
47782 — Retail sale by opticians
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 4 resigned

corporate-secretary
Appointed 17/05/2012
Active
director
Appointed 13/10/2021
Active
director
Appointed 28/03/2024
Active
director
Appointed 13/10/2021
Active
director
Appointed 28/03/2024
Active
director
Appointed 11/02/2021
Active
corporate-director
Appointed 17/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Specsavers Uk Holdings Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 27/12/2017
Mr Stephen Watson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Douglas John David Perkins
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Mary Lesley Perkins
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 17/05/2012
director Appointed 13/10/2021
director Appointed 28/03/2024
director Appointed 13/10/2021
director Appointed 28/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Director resigned CARROLL, Paul Francis
28/03/2024 Director appointed PERKINS, Douglas John David
28/03/2024 Director appointed BURGESS, Nigel Leslie
13/10/2021 Director resigned CARROLL, Paul Francis
13/10/2021 Director appointed NORTH, Jason
13/10/2021 Director appointed ARI MUNIRATHNAM, Suren Kumar
13/08/2021 Person with significant control ceased Mr Stephen Watson
11/02/2021 Director resigned WATSON, Stephen
11/02/2021 Director appointed PERKINS, Mary Lesley
27/12/2017 Person with significant control ceased Mrs Mary Lesley Perkins
27/12/2017 Person with significant control ceased Mr Douglas John David Perkins
27/12/2017 Person with significant control added Specsavers Uk Holdings Limited
06/04/2016 Person with significant control added Mrs Mary Lesley Perkins
06/04/2016 Person with significant control added Mr Douglas John David Perkins
06/04/2016 Person with significant control added Mr Stephen Watson
29/01/2013 Director appointed CARROLL, Paul Francis
29/01/2013 Director appointed CARROLL, Paul Francis
07/01/2013 Director resigned SNEDDEN, Meryl Ann
07/01/2013 Director appointed WATSON, Stephen
17/05/2012 Director appointed SNEDDEN, Meryl Ann

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHARD SPECSAVERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CHARD SPECSAVERS LIMITED — PO15 7PA
Tier 1 · renews 16/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CHARD SPECSAVERS LIMITED?
According to the official registry, the company number of CHARD SPECSAVERS LIMITED is 08073457.
Where is CHARD SPECSAVERS LIMITED registered?
The registered office is Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA.
Who runs CHARD SPECSAVERS LIMITED?
SPECSAVERS OPTICAL GROUP LIMITED is listed among the officers of CHARD SPECSAVERS LIMITED.
What is the SIC code of CHARD SPECSAVERS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls CHARD SPECSAVERS LIMITED?
Specsavers Uk Holdings Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of CHARD SPECSAVERS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CHARD SPECSAVERS LIMITED (08073457)

CHARD SPECSAVERS LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08073457. Its registered office is at Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 28 February 2025. 11 active officers are on record , and the person with significant control is Specsavers Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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