Cambridge Specsavers Limited

Active02310645 Private limited company
Incorporated
31 October 1988 (38 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 April 2027
Last conf. stmt
27 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 November 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 February 2024
Appointed Perkins, Douglas John David as Director
29 February 2024
Appointed White, Lewis Henry as Director
1 July 2014
Resigned Parker, Nigel David as Director
1 July 2014
Resigned Thiara, Subashini as Director
1 November 2011
Appointed Dhillon, Kamaldeep Bobby as Director
1 November 2011
Appointed Parker, Nigel David as Director
1 November 2011
Appointed Thiara, Subashini as Director
1 November 2011
Appointed Perkins, Mary Lesley as Director
4 March 2011
Resigned Stanley, Stuart John as Director
4 March 2011
Resigned Perkins, Mary Lesley as Director
8 February 1993
Appointed Churchill, John Henry as Director
8 February 1993
Appointed Stanley, Stuart John as Director
3 February 1993
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 27 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)
27 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 December 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
Cambridge Specsavers Limited This company Owns 25–50% of shares
Cambridge 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
27 March 2026Confirmation statement with no updates27 March 2026
20 November 2025Other filing
20 November 2025Other filing
Show all recent filings

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