Exeter Specsavers Limited

Active01887570 Private limited company
Incorporated
19 February 1985 (41 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 March 2025
Resigned Mcgowan, Scott Muir as Director
31 March 2025
Resigned Perkins, Douglas John David as Director
2 May 2024
Appointed Ginger, Emma Louise as Director
2 May 2024
Appointed Perkins, Douglas John David as Director
6 June 2017
Appointed Denham, Emma Jane as Director
6 June 2017
Appointed Mcgowan, Scott Muir as Director
6 February 2017
Resigned Auty, Steven John as Director
30 June 2016
Resigned Agelis, Lillian-Evangelia as Director
26 May 2015
Appointed Auty, Steven John as Director
5 February 2015
Resigned Perkins, John Douglas as Director
5 February 2015
Resigned Baumber, Jonathan Mark as Director
5 February 2015
Resigned Hill, Peter John as Director
4 April 2014
Appointed Perkins, John Douglas as Director
4 April 2014
Appointed Agelis, Lillian-Evangelia as Director
7 November 2013
Resigned Parker, Nigel David as Director
7 November 2013
Resigned Hill, Michael Joseph as Director
15 August 2010
Resigned Naidoo, Surendran as Director
15 August 2010
Resigned Perkins, Douglas John David as Director
3 July 2008
Resigned O'Kane, Brian as Director
3 July 2008
Appointed Naidoo, Surendran as Director
15 September 2006
Resigned Blatchford, Trevor Paul as Director
15 September 2006
Appointed Parker, Nigel David as Director
28 October 2004
Appointed Blatchford, Trevor Paul as Director
28 October 2004
Appointed Hill, Michael Joseph as Director
10 April 2001
Appointed O'Kane, Brian as Director
10 April 2001
Appointed Perkins, Douglas John David as Director
21 December 1999
Appointed Baumber, Jonathan Mark as Director
21 December 1999
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (4)
3 November 2017
Ceased Specsavers UK Holdings Limited — Owns 50–75% of shares
3 November 2017
Ceased Specsavers Optical Superstores Ltd — Right to appoint and remove directors
6 June 2017
Ceased Douglas John David Perkins — Owns 75–100% of shares
6 June 2017
Ceased Mary Lesley Perkins — 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
Exeter Specsavers Limited This company Owns 25–50% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
4 December 2025Confirmation statement with updates4 December 2025
Show all recent filings

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