Chatham Specsavers Limited

Active02672193 Private limited company
Incorporated
18 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
21 July 2027
Last conf. stmt
7 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born September 1961 (65)
Director · Appointed 1 May 2018
British
Born September 1983 (43)
Director · Appointed 1 May 2018
British
Born August 1972 (54)
Director · Appointed 30 April 2015
British
Born February 1969 (57)
Director · Appointed 30 April 2015
British
Born March 1984 (42)
Director · Appointed 30 April 2015
British
Born April 1943 (83)
Corporate Nominee Secretary
Director
British
Born February 1944 (82)
Corporate Nominee Director
Officer history (3 former)
1 May 2018
Appointed Bonthuys, Marthinus Jacobus as Director
1 May 2018
Appointed Holland, Craig William Edward as Director
1 May 2018
Appointed Perkins, John Douglas as Director
6 April 2018
Resigned Moorman, David as Director
30 April 2015
Appointed Fayefunmi, Oluwatoyin as Director
30 April 2015
Appointed Patel, Punit as Director
30 April 2015
Appointed Perkins, Douglas John David as Director
30 April 2015
Resigned Jones, Graham as Director
18 December 1993
Resigned 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 8 November 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 (2)
8 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
8 November 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
Chatham Specsavers Limited This company Owns 25–50% of shares
Chatham 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
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts28 February 2026
14 July 2026Director's details changed
Show all recent filings

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