Harrogate Specsavers Limited

Active02668801 Private limited company
Incorporated
6 December 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
5 January 2027
Last conf. stmt
22 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Director · Appointed 31 March 2025
British
Born August 1994 (32)
Director · Appointed 31 March 2025
British
Born April 1967 (59)
Director · Appointed 31 January 2023
British
Born July 1975 (51)
Director · Appointed 30 November 2020
British
Born June 1993 (33)
Director · Appointed 15 November 2019
British
Born April 1943 (83)
Director · Appointed 15 November 2019
British
Born April 1978 (48)
Director · Appointed 17 February 1992
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 6 December 1991
Officer history (6 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 March 2025
Appointed Ashiq, Mohammed Haroon as Director
31 March 2025
Appointed Parker, Nigel David as Director
31 January 2023
Appointed Bryer, Andrew Richard John as Director
31 January 2023
Resigned Broadberry, John Edward as Director
1 December 2022
Resigned Perkins, John Douglas as Director
1 December 2022
Resigned May, Robert James as Director
30 November 2020
Appointed Khan, Fraz Ahmed as Director
30 November 2020
Appointed Perkins, John Douglas as Director
15 November 2019
Appointed Perkins, Douglas John David as Director
15 November 2019
Appointed Sullivan, Caroline Joanne as Director
20 April 1992
Appointed May, Robert James as Director
17 February 1992
Appointed Broadberry, John Edward as Director
17 February 1992
Appointed Perkins, Mary Lesley as Director
6 December 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
6 December 1991
Appointed Thomas, Howard as Nominee Secretary
6 December 1991
Resigned Thomas, Howard as Nominee Secretary
6 December 1991
Appointed Tester, William Andrew Joseph as Nominee Director
6 December 1991
Resigned Tester, William Andrew Joseph as Nominee Director
6 December 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

Corporate entity · Notified 7 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
5 January 2021
Ceased Robert James May — Owns 25–50% of shares
7 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
7 December 2017
Ceased Douglas John David 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
Harrogate Specsavers Limited This company Owns 25–50% of shares
Harrogate 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
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
20 February 2026Replacement filing for the appointment of a director
Show all recent filings

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