Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Leicester Specsavers Limited
- Incorporated
- 14 March 1988 (38 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Specsavers UK Holdings Limited
- 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.
Specsavers UK Holdings Limited
Corporate Director · Appointed 9 November 2026
Director · Appointed 30 June 2022
British
Born May 1993 (33)
Director · Appointed 29 November 2018
British
Born December 1979 (46)
Director · Appointed 3 July 2014
British
Born February 1944 (82)
Corporate Nominee Secretary
Officer history (10 former)
9 November 2026
9 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 June 2026
1 June 2026
30 June 2022
30 June 2022
31 January 2022
31 January 2022
28 February 2019
28 February 2019
29 November 2018
29 November 2018
3 July 2014
3 July 2014
30 April 2014
5 March 2008
8 February 2007
8 February 2007
19 November 1998
19 November 1998
21 September 1998
17 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (1)
27 December 2017
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% 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
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
Leicester Specsavers Limited This company Owns 50–75% of shares
Leicester 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 | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 1 July 2026 | Director's details changed | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director |
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