Frome Specsavers Limited

Active02070593 Private limited company
Incorporated
4 November 1986 (40 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
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 2026
Last accounts
28 February 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 2 November 2026
Director · Appointed 31 January 2017
British
Born April 1969 (57)
Director · Appointed 31 January 2017
Welsh
Born July 1978 (48)
Director · Appointed 10 January 2002
British
Born February 1944 (82)
Corporate Nominee Secretary
Officer history (6 former)
2 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 November 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 January 2017
Appointed Goring, Richard Frederick as Director
31 January 2017
Appointed Thomas, Martyn Hywel as Director
31 January 2017
Resigned Rich, Paul Stephen as Director
31 January 2017
Resigned Bisatt, Alistair Robert as Director
10 January 2002
Appointed Perkins, Mary Lesley as Director
10 January 2002
Appointed Rich, Paul Stephen as Director
30 September 2000
Resigned Carvallo, Karen as Director
30 September 2000
Resigned Perkins, Mary Lesley as Director
30 April 1996
Resigned Lewis, Rosemary as Director
30 April 1996
Appointed Bisatt, Alistair Robert as Director
1 February 1995
Appointed Carvallo, Karen as Director
1 February 1995
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 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)
28 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
28 November 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
Frome Specsavers Limited This company Owns 25–50% of shares
Frome 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
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
26 June 2026Confirmation statement with no updates26 June 2026
1 October 2025Audit exemption subsidiary accounts28 February 2025
12 September 2025Other filing
Show all recent filings

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