Coventry Specsavers Limited

Active02658151 Private limited company
Incorporated
29 October 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
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 May 2026
Appointed Gupta, Maninder as Director
29 May 2026
Resigned Jobson, Abby Suzannah as Director
29 April 2022
Appointed Perkins, Mary Lesley as Director
29 April 2022
Appointed Jobson, Abby Suzannah as Director
31 January 2022
Resigned Perkins, Mary Lesley as Director
31 January 2022
Appointed Kaur, Baljit as Director
26 October 2021
26 October 2021
Appointed Perkins, Mary Lesley as Director
13 December 2018
Resigned Perkins, Mary Lesley as Director
13 December 2018
Resigned Solanki, Hitesh Harshad as Director
30 September 2013
Appointed Perkins, Mary Lesley as Director
30 September 2013
Appointed Solanki, Hitesh Harshad as Director
31 March 1995
Resigned Perkins, Mary Lesley as Director
31 March 1995
Resigned Keough, Stephen as Director
30 April 1993
Appointed Perkins, Mary Lesley as Director
14 September 1992
Appointed Winrow-Campbell, Alistair Robert as Director
14 September 1992
Appointed Keough, Stephen as Director
14 September 1992
Resigned Hill, Peter John as Director
2 December 1991
Appointed Hill, Peter John as Director
29 October 1991
Appointed Thomas, Howard as Nominee Secretary
29 October 1991
Resigned Thomas, Howard as 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 Specsavers Optical Group Limited as Corporate Nominee Director
29 October 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 23 January 2018
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 (3)
4 December 2021
Ceased Alistair Robert Winrow-Campbell — Owns 25–50% of shares
23 January 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
23 January 2018
Ceased Mary Lesley Perkins — 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
Coventry Specsavers Limited This company Owns 75–100% of shares
Coventry 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
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts28 February 2026—
1 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?