Monmouth Specsavers Limited

Active02531897 Private limited company
Incorporated
16 August 1990 (36 years)
Previously known as
Camborne Visionplus Limited (until 10 September 1993)
Uniwill Limited (until 12 October 1990)
Industry
Retail sale by opticians (47782)
Owned by
Louise Emma Shuttleworth
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 2027
Last accounts
28 February 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
21 September 2016
Appointed Frost, Emily-Anne as Director
21 September 2016
Resigned Render, Peter John as Director
1 September 2009
Appointed Shuttleworth, Louise Emma as Director
1 September 2009
Appointed Render, Peter John as Director
1 September 2009
Resigned Perkins, Douglas John David as Director
31 March 2009
Appointed Perkins, Mary Lesley as Director
31 March 2009
Appointed Perkins, Douglas John David as Director
31 March 2009
Resigned Glasson, Michael James as Director
31 July 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
31 July 2000
Appointed Glasson, Michael James as Director
31 July 2000
Resigned Perkins, Douglas John David as Director
31 July 2000
Resigned Morgan, Jane Ann as Director
31 July 2000
Resigned Perkins, Mary Lesley as Director
7 June 1999
Appointed Perkins, Douglas John David as Director
7 June 1999
Resigned Marshall, Ian Geoffrey as Director
7 June 1999
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
10 April 1996
Appointed Morgan, Jane Ann as Director
10 April 1996
Appointed Perkins, Mary Lesley as Director
7 December 1993
Resigned Perkins, Mary Lesley as Director
6 December 1993
Appointed Marshall, Ian Geoffrey as Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
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 October 1981 (45)
Former controllers (2)
19 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
19 December 2017
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
Monmouth Specsavers Limited This company Owns 25–50% of shares
Monmouth 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
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts filing—
7 November 2026Audit exemption subsidiary accounts28 February 2026—
18 August 2026Confirmation statement with no updates18 August 2026
Show all recent filings

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