Wythenshawe Specsavers Limited

Active01885711 Private limited company
Incorporated
13 February 1985 (41 years)
Previously known as
Look Right (Distributors) Limited (until 13 December 2018)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
17 The Birtles
Civic Centre
Wythenshawe
Manchester
M22 5SA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Mohammad, Yousuf
Director · Appointed 5 April 2023
British
Born December 1996 (29)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 1 February 2019
Director · Appointed 30 November 2018
British
Born April 1943 (83)
Director · Appointed 30 November 2018
British
Born February 1944 (82)
Pedder, Amanda Winifred
Director · Appointed 6 October 2016
British
Born August 1983 (43)
Director · Appointed 6 October 2016
British
Born May 1985 (41)
Officer history (5 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
5 April 2023
Appointed Mohammad, Yousuf as Director
5 April 2023
Resigned Showman, Paul Terry as Director
1 February 2019
Resigned Showman, Paul Terry as Secretary
1 February 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
30 November 2018
Appointed Perkins, Douglas John David as Director
30 November 2018
Appointed Perkins, Mary Lesley as Director
30 November 2018
Appointed Specsavers Optical Group Limited as Corporate Director
6 October 2016
Appointed Leopold, Dara Georgia as Director
6 October 2016
Appointed Pedder, Amanda Winifred as Director
14 March 2016
Appointed Showman, Paul Terry as Secretary
14 March 2016
Resigned Showman, Anthony Ivor as Secretary
14 March 2016
Resigned Showman, Anthony Ivor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
14 November 2018
Ceased Paul Terry Showman — Owns 25–50% of shares
6 October 2016
Ceased Showman Opticians Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Wythenshawe Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
28 October 2026Replacement filing for the appointment of a director
5 November 2025Confirmation statement with no updates5 November 2025
6 October 2025Amended audit exemption subsidiary accounts28 February 2025
2 September 2025Other filing
Show all recent filings

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