Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
St Helens Specsavers Limited
- Incorporated
- 14 March 1991 (35 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 2/4 Bridge StreetSt HelensMerseysideWA10 1NW
Officers 9 active
Officer details are public data from the Companies House register.
British
Born July 1993 (33)
Director · Appointed 29 April 2022
British
Born April 1967 (59)
Director · Appointed 2 January 1998
British
Born April 1965 (61)
Director · Appointed 1 August 1995
British
Born March 1967 (59)
Director · Appointed 1 August 1995
British
Born April 1943 (83)
Director · Appointed 14 June 1991
British
Born February 1944 (82)
Director · Appointed 15 March 1991
British
Born July 1962 (64)
Corporate Nominee Secretary
Corporate Nominee Director
Officer history (6 former)
29 April 2022
29 April 2022
2 January 1998
2 January 1998
1 August 1995
1 August 1995
17 May 1993
2 April 1993
Resigned Berry, Jeff as Director
14 March 1993
14 March 1993
14 June 1991
15 March 1991
15 March 1991
Appointed Berry, Jeff as Director
14 March 1991
14 March 1991
14 March 1991
14 March 1991
14 March 1991
14 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
28 November 2017
28 November 2017
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
St Helens Specsavers Limited This company Owns 25–50% of shares
St Helens 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 | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 |
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