Croydon Specsavers Limited

Active02230150 Private limited company
Incorporated
14 March 1988 (38 years)
Industry
Retail sale by opticians (47782)
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
22 June 2027
Last conf. stmt
8 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2019
Appointed Patel, Seema Mayoor as Director
30 September 2019
Resigned Pennell, William Mark as Director
30 June 2014
Appointed Pennell, William Mark as Director
6 April 2014
Resigned Ewer, Martyn Damian as Director
2 June 2009
Resigned O'Toole, Michael John as Director
2 June 2009
Appointed Ewer, Martyn Damian as Director
9 January 2002
Resigned Rich, Paul Stephen as Director
9 January 2002
Appointed O'Toole, Michael John as Director
12 November 1998
Appointed Longwell, Clarke Samuel as Director
9 March 1998
Appointed Rich, Paul Stephen as Director
9 March 1998
Appointed Holroyd, Mark Richard as Director
9 March 1998
Appointed Perkins, Douglas John David as Director
2 March 1998
Resigned Horler, Michael David as Director
5 September 1997
Resigned Read, David as Director
6 September 1996
Appointed Horler, Michael David as Director
25 February 1996
Resigned Boole, Peter as Director
18 October 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
18 October 1995
Appointed Boole, Peter as Director
18 October 1995
Appointed Read, David as Director
18 October 1995
Resigned Freear, Stephen John as Director
18 October 1995
Resigned Perkins, Douglas John David as Director
24 May 1994
Appointed Perkins, Mary Lesley as Director
24 May 1994
Appointed Freear, Stephen John as Director
24 May 1994
Appointed Perkins, Douglas John David as Director
24 May 1994
Resigned Hannigan, Andrew Norman as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
29 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
29 October 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 33 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
Croydon Specsavers Limited This company Owns 25–50% of shares
Croydon Northend Visionplus Limited Owns 75–100% of shares
Croydon 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
8 June 2026Confirmation statement with no updates8 June 2026
1 October 2025Audit exemption subsidiary accounts28 February 2025
15 September 2025Director's details changed
12 September 2025Director's details changed
9 September 2025Other filing
Show all recent filings

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