Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Perth Specsavers Limited
- Incorporated
- 30 October 1989 (37 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Owned by
- Sharon Joan Philip
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 9 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 October 2026
Director · Appointed 28 February 2025
British
Born April 1943 (83)
Director · Appointed 28 February 2025
British
Born August 1972 (54)
British
Born January 1985 (41)
British
Born August 1990 (36)
British
Born January 1973 (53)
British
Born June 1962 (64)
Director · Appointed 31 July 1996
British
Born February 1944 (82)
Corporate Nominee Secretary
Officer history (8 former)
13 October 2026
13 October 2026
28 February 2025
28 February 2025
28 February 2025
28 February 2025
28 February 2025
29 January 2013
30 April 2008
30 April 2008
28 April 2006
28 April 2006
2 August 1996
2 August 1996
2 August 1996
2 August 1996
31 July 1996
31 July 1996
24 March 1995
24 March 1995
30 October 1989
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2018
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
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Former controllers (2)
22 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
22 January 2018
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
Perth Specsavers Limited This company Owns 25–50% of shares
Perth 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 | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 |
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