Bath Specsavers Limited

Active02662521 Private limited company

Incorporated: 13 November 1991 (34 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Kimberly Ann Mckillop
Douglas John David Perkins
all 6 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: 4 August 2027
Last conf. stmt: 21 July 2026

Officers 7 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

Mckillop, Kimberly Ann

Director · Appointed 31 July 2022

Also at Bath Visionplus Limited, Midsomer Norton Specsavers Limited

British

Born August 1988 (38)

Perkins, Douglas John David

Director · Appointed 31 July 2022

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Watt, Matthew Joseph

Director · Appointed 31 March 2021

Also at Bath Visionplus Limited, Midsomer Norton Specsavers Limited

British

Born November 1978

Lodge, Philip James

Director · Appointed 1 December 2003

Also at Bath Specsavers Hearcare Limited, Bath Visionplus Limited, Midsomer Norton Specsavers Limited · more companies

British

Born July 1967 (59)

Perkins, Mary Lesley

Director · Appointed 4 March 1992

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

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 26 February 1992

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

Officer history (10 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Director

31 July 2022

Appointed Mckillop, Kimberly Ann as Director

31 July 2022

Appointed Perkins, Douglas John David as Director

30 June 2022

Resigned Jethwa, Masumi Janaki as Director

30 June 2022

Resigned Perkins, Douglas John David as Director

31 March 2021

Resigned Patel, Meera as Director

31 March 2021

Appointed Watt, Matthew Joseph as Director

18 December 2014

Appointed Patel, Meera as Director

18 December 2014

Appointed Perkins, Douglas John David as Director

13 July 2009

Resigned Perkins, Douglas John David as Director

13 July 2009

Appointed Jethwa, Masumi Janaki as Director

13 July 2009

Appointed Specsavers Optical Group Limited as Corporate Director

1 December 2003

Appointed Lodge, Philip James as Director

1 December 2003

Resigned Specsavers Optical Superstores Ltd as Corporate Director

10 August 1998

Resigned Freear, Stephen John as Director

10 August 1998

Appointed Specsavers Optical Superstores Ltd as Corporate Director

30 November 1993

Resigned Walters, Peter as Director

4 March 1992

Appointed Walters, Peter as Director

4 March 1992

Appointed Freear, Stephen John as Director

4 March 1992

Appointed Perkins, Mary Lesley as Director

26 February 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

26 February 1992

Appointed Perkins, Douglas John David as Director

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

Specsavers UK Holdings Limited

Corporate entity · Notified 30 November 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 (1)

30 November 2017

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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

Bath Specsavers Limited This company Owns 50–75% of shares

Bath 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
7 September 2026	Other filing
7 September 2026	Other filing
7 September 2026	Accounts filing
7 September 2026	Audit exemption subsidiary accounts	28 February 2026
21 July 2026	Replacement filing for the appointment of a director