Epsom Specsavers Limited

Active01980586 Private limited company
Incorporated
21 January 1986 (40 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
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
16 January 2026
Resigned Perkins, Douglas John David as Director
16 January 2026
Resigned Nicklin, Graham Charles as Director
31 May 2019
Appointed Ovadiuc, Mihaela-Aura as Director
31 May 2019
Resigned Macgregor, Glenmore Stuart as Director
7 November 2008
Appointed Macgregor, Glenmore Stuart as Director
7 November 2008
Resigned Read, David as Director
6 February 2007
Appointed Perkins, Douglas John David as Director
6 February 2007
Appointed Patel, Amitkumar Dinesh as Director
2 April 1996
Appointed Nicklin, Graham Charles as Director
2 April 1996
Resigned Boole, Peter as Director
29 September 1993
Resigned Boole, Peter as Director
29 November 1991
Appointed Boole, Peter as Director
29 November 1991
Appointed Read, David as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
12 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
12 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 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
Epsom Specsavers Limited This company Owns 25–50% of shares
Epsom Visionplus Limited Owns 75–100% 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—
3 June 2026Confirmation statement with updates3 June 2026
Show all recent filings

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