Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Leamington Spa Specsavers Limited
- Incorporated
- 21 August 1986 (40 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 69 The ParadeLeamington SpaWarwickshireCV32 4BA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2018
British
Born December 1987 (38)
Director · Appointed 5 March 2014
British
Born October 1982 (44)
Director · Appointed 5 March 2014
British
Born August 1972 (54)
Director · Appointed 27 March 1992
British
Born February 1944 (82)
Corporate Nominee Secretary
Corporate Nominee Director
Officer history (6 former)
4 September 2020
22 June 2018
22 June 2018
5 March 2014
5 March 2014
30 August 2013
30 August 2013
2 June 1994
Resigned Roberts, Vincent Glyn as Director
2 June 1993
1 September 1992
1 September 1992
27 March 1992
Resigned Priest, Doreen as Director
27 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2018
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 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
12 February 2018
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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Leamington Spa Specsavers Limited This company Owns 25–50% of shares
Leamington Spa 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 27 March 2026 | Confirmation statement with updates | 27 March 2026 |
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