Fareham Specsavers Limited

Active02651937 Private limited company
Incorporated
7 October 1991 (35 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
37 West Street
Fareham
PO16 0BA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 October 2026
Director · Appointed 30 November 2020
British
Born May 1974 (52)
Director · Appointed 30 November 2020
British
Born April 1943 (83)
Director · Appointed 28 November 2018
British
Born December 1973 (52)
Director · Appointed 28 November 2018
British
Born February 1944 (82)
Director · Appointed 31 December 1991
British
Born September 1965 (61)
Corporate Nominee Secretary · Appointed 7 October 1991
Officer history (3 former)
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
5 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 November 2020
Appointed Milton, Lisa as Director
30 November 2020
Appointed Perkins, Douglas John David as Director
28 November 2018
Appointed Goldenberg, James David as Director
28 November 2018
Appointed Perkins, Mary Lesley as Director
31 December 1991
Appointed Wain, Simon Richard John as Director
7 October 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
7 October 1991
Resigned Thomas, Howard as Nominee Secretary
7 October 1991
Appointed Tester, William Andrew Joseph as Nominee Director
7 October 1991
Resigned Tester, William Andrew Joseph as Nominee Director
7 October 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
7 October 1991
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
5 January 2021
Ceased Simon Richard John Wain — Owns 25–50% of shares
14 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
14 September 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
Fareham Specsavers Limited This company Owns 25–50% of shares
Fareham 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—
30 June 2026Confirmation statement with no updates30 June 2026
Show all recent filings

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