Leeds Specsavers Limited

Active02649535 Private limited company
Incorporated
27 September 1991 (35 years)
Previously known as
Merrion Specsavers Limited (until 27 June 2013)
Merrion Visionplus Limited (until 23 March 1993)
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
20 October 2027
Last conf. stmt
6 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
5 September 2013
Appointed Hardy, Louise Mary as Director
5 September 2013
Appointed Richardson, Mark Ashley as Director
18 April 2013
Resigned Keough, David as Director
18 April 2013
Appointed Perkins, Mary Lesley as Director
28 February 1998
Resigned Freear, Stephen John as Director
28 February 1998
Resigned Dowley, David as Director
28 February 1998
Resigned Perkins, Mary Lesley as Director
21 November 1996
Appointed Freear, Stephen John as Director
31 March 1995
Appointed Perkins, Mary Lesley as Director
31 March 1995
Appointed Keough, David as Director
31 March 1995
Resigned Keough, Stephen as Director
31 March 1995
Appointed Dowley, David as Director
27 September 1993
Resigned Campbell, Alistair Winrow as Director
27 September 1993
Resigned Hill, Peter John as Director
30 April 1993
Resigned Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2018
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 (1)
2 February 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
Leeds Specsavers Limited This company Owns 50–75% of shares
Leeds 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
6 January 2026Director's details changed
22 October 2025Confirmation statement with updates22 October 2025
6 October 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Other filing
16 September 2025Other filing
Show all recent filings

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