Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Portsmouth Specsavers Limited
- Incorporated
- 25 November 1987 (38 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2014
British
Born April 1972 (54)
Director · Appointed 31 December 2010
British
Born December 1976 (49)
Corporate Director · Appointed 1 October 2010
Director · Appointed 31 March 1995
British
Born February 1944 (82)
Corporate Nominee Secretary
Officer history (10 former)
8 September 2014
30 June 2014
30 June 2014
31 October 2013
31 December 2010
31 December 2010
1 October 2010
1 October 2010
1 October 2010
29 April 2010
29 April 2010
3 September 2004
3 September 2004
10 October 2000
10 October 2000
10 August 1998
10 August 1998
1 April 1995
31 March 1995
31 March 1995
31 March 1995
31 March 1995
Resigned Wright, Graham Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 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)
13 December 2017
13 December 2017
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
Portsmouth Specsavers Limited This company Owns 25–50% of shares
Portsmouth 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 | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 7 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Other filing |
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