Central Specsavers Limited

Active02658144 Private limited company

Incorporated: 29 October 1991 (35 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Mary Lesley Perkins
Roger James Walker
all 4 directors
Owned by: Specsavers UK Holdings Limited
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: 19 October 2027
Last conf. stmt: 5 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Perkins, Mary Lesley

Director · Appointed 31 December 2010

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Walker, Roger James

Director · Appointed 31 December 2010

Also at Central Visionplus Limited, Old Swinford Services Limited, Oldswinford Enterprises Limited · more companies

British

Born January 1971 (55)

Jones, Neil Courtney

Director · Appointed 29 October 1993

Also at Central Visionplus Limited

British

Born July 1964 (62)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 29 October 1991

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (8 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 December 2010

Appointed Perkins, Mary Lesley as Director

31 December 2010

Appointed Walker, Roger James as Director

2 June 2006

Resigned Perkins, Douglas John David as Director

2 June 2006

Resigned Perkins, Mary Lesley as Director

2 June 2006

Resigned Cashmore, David Neville as Director

2 June 2006

Resigned Shah, Pragna as Director

6 January 1996

Appointed Cashmore, David Neville as Director

6 January 1996

Appointed Shah, Pragna as Director

6 January 1996

Appointed Perkins, Douglas John David as Director

6 January 1996

Resigned Lad, Jayant Maganlal as Director

29 October 1993

Appointed Lad, Jayant Maganlal as Director

29 October 1993

Resigned Thomas, Howard as Nominee Secretary

29 October 1993

Appointed Jones, Neil Courtney as Director

26 November 1991

Appointed Perkins, Mary Lesley as Director

29 October 1991

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

29 October 1991

Appointed Tester, William Andrew Joseph as Nominee Director

29 October 1991

Resigned Tester, William Andrew Joseph as Nominee Director

29 October 1991

Appointed Thomas, Howard as Nominee Secretary

29 October 1991

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 1 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (1)

1 November 2017

Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Central Specsavers Limited This company Owns 75–100% of shares

Central Visionplus Limited Owns 75–100% of shares

And 1609 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Other filing
10 September 2026	Other filing
10 September 2026	Accounts filing
10 September 2026	Audit exemption subsidiary accounts	28 February 2026
22 October 2025	Confirmation statement with no updates	22 October 2025