Wakefield Specsavers Limited

Active02230098 Private limited company
Incorporated
14 March 1988 (38 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
32 Westgate
Wakefield
W.Yorks
WF1 1JY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
11 April 2018
Resigned Mokrysz, Philip Vincent as Director
11 April 2018
Resigned Perkins, John Douglas as Director
11 April 2018
Resigned Perkins, Douglas John David as Director
11 April 2018
Resigned Mokrysz, Angela Susan as Director
13 July 2017
Appointed Rehal, Mandip Kaur as Director
13 July 2017
Appointed Perkins, John Douglas as Director
6 October 2014
Appointed Perkins, Douglas John David as Director
6 October 2014
Appointed Mokrysz, Angela Susan as Director
31 May 2013
Appointed Perkins, Mary Lesley as Director
31 May 2013
Appointed Muckenhuber, Reinhard as Director
2 February 1994
Resigned Perkins, Mary Lesley as Director
2 February 1994
Resigned Smith, Paul Anthony as Director
1 July 1993
Appointed Perkins, Mary Lesley as Director
1 July 1993
Appointed Smith, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
15 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
15 January 2018
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
Wakefield Specsavers Limited This company Owns 25–50% of shares
Wakefield 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
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts28 February 2026
22 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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