Sunderland Specsavers Limited

Active02591838 Private limited company
Incorporated
14 March 1991 (35 years)
Industry
Retail sale by opticians (47782)
Owned by
Andrew John Garvey
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
6 August 2027
Last conf. stmt
23 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 April 2021
Appointed Perkins, Douglas John David as Director
30 April 2021
Appointed Armstrong, Paul as Director
5 April 2016
Resigned Laidlaw, David as Director
5 April 2016
Resigned Perkins, John Douglas as Director
31 January 2012
Resigned Abercrombie, Nicholas Paul as Director
31 January 2012
Resigned Perkins, Douglas John David as Director
17 November 2010
Appointed Baldassarra, Dean Anthony as Director
17 November 2010
Appointed Perkins, John Douglas as Director
14 June 1991
Appointed Perkins, Douglas John David as Director
14 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
14 March 1991
Resigned Thomas, Howard as Nominee Secretary
14 March 1991
Appointed Tester, William Andrew Joseph as Nominee Director
14 March 1991
Resigned Tester, William Andrew Joseph as Nominee Director
14 March 1991
Appointed Thomas, Howard as Nominee Secretary
14 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 4 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 1965 (61)
Former controllers (2)
4 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
4 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
Sunderland Specsavers Limited This company Owns 25–50% of shares
Sunderland 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
23 July 2026Confirmation statement with no updates23 July 2026
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?