Swansea Specsavers Limited

Active02662503 Private limited company
Incorporated
13 November 1991 (34 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 7 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 February 2025
Resigned Hewitt-Jones, Lyndsay Judith as Director
28 February 2025
Appointed Williams, Melissa Jade as Director
30 June 2022
Appointed Jones, Christopher Martin as Director
30 June 2022
Resigned Whiskerd, Robert as Director
14 February 2019
Appointed Jones, Philip Hugh as Director
14 February 2019
Appointed Perkins, Douglas John David as Director
14 February 2019
Appointed Perkins, Mary Lesley as Director
14 February 2019
Resigned Jones, Robert Stephen as Director
14 February 2019
Appointed Whiskerd, Robert as Director
14 February 2019
Appointed Hewitt-Jones, Lyndsay Judith as Director
5 July 1994
Resigned Perkins, Mary Lesley as Director
5 July 1994
Resigned Freear, Stephen John as Director
5 July 1994
Resigned Perkins, Douglas John David as Director
5 July 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
5 July 1994
Appointed Jones, Robert Stephen as Director
30 November 1993
Resigned Walters, Peter as Director
4 March 1992
Appointed Freear, Stephen John as Director
4 March 1992
Appointed Perkins, Mary Lesley as Director
4 March 1992
Appointed Walters, Peter as Director
26 February 1992
Appointed Perkins, Douglas John David as Director
26 February 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
26 February 1992
Resigned Thomas, Howard as Nominee Secretary
26 February 1992
Resigned Tester, William Andrew Joseph as Nominee Director
13 November 1991
Appointed Thomas, Howard as Nominee Secretary
13 November 1991
Appointed 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 6 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 (3)
14 February 2019
6 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
6 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
Swansea Specsavers Limited This company Owns 50–75% of shares
Swansea 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
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts28 February 2026
1 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

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