Farnborough Specsavers Limited

Active02592859 Private limited company
Incorporated
19 March 1991 (35 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 11A
Princes Mead Centre
Farnborough
GU14 6YA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born May 1994 (32)
Director · Appointed 30 April 2026
British
Born February 1944 (82)
Director · Appointed 31 March 2026
British
Born December 1971 (54)
Corporate Nominee Secretary · Appointed 19 March 1991
Corporate Nominee Director · Appointed 19 March 1991
Officer history (3 former)
30 April 2026
Appointed Slaughter, Ellie Louise as Director
30 April 2026
Appointed Perkins, Mary Lesley as Director
31 March 2026
Appointed Richards, Bryn Gareth as Director
31 March 2026
Resigned Solel, Danny Isaac as Director
20 March 1991
Appointed Solel, Danny Isaac as Director
19 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
19 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
19 March 1991
Appointed Thomas, Howard as Nominee Secretary
19 March 1991
Resigned Thomas, Howard as Nominee Secretary
19 March 1991
Appointed Tester, William Andrew Joseph as Nominee Director
19 March 1991
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (4)
16 July 2026
Ceased Danny Isaac Solel — Owns 25–50% of shares
9 April 2026
Ceased Danny Isaac Solel — Owns 25–50% of shares
14 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
14 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
Farnborough Specsavers Limited This company Owns 50–75% of shares
Farnborough 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
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
1 September 2026Director's details changed
Show all recent filings

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