Bridgend Specsavers Limited

Active02591942 Private limited company
Incorporated
15 March 1991 (35 years)
Industry
Retail sale by opticians (47782)
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
30 December 2026
Last conf. stmt
16 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
22 February 2017
Appointed Buckmaster, Stuart Paul as Director
22 February 2017
Appointed Perkins, John Douglas as Director
30 April 2013
Resigned Perkins, John Douglas as Director
30 April 2013
Resigned Lowndes, Anne Veronica as Director
31 July 2012
Appointed Morris, Paul as Director
31 July 2012
Appointed Perkins, John Douglas as Director
17 July 1991
Appointed Simpkin, Ann Bridget as Director
17 July 1991
Appointed Lowndes, Anne Veronica as Director
15 March 1991
Appointed Perkins, Mary Lesley as Director
15 March 1991
Appointed Thomas, Howard as Nominee Secretary
15 March 1991
Resigned Thomas, Howard as Nominee Secretary
15 March 1991
Appointed Tester, William Andrew Joseph as Nominee Director
15 March 1991
Resigned Tester, William Andrew Joseph as Nominee Director
15 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 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
Former controllers (2)
3 January 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
3 January 2018
Ceased Douglas John David 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
Bridgend Specsavers Limited This company Owns 25–50% of shares
Bridgend 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
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts28 February 2026
17 December 2025Confirmation statement with updates16 December 2025
Show all recent filings

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