Leigh Specsavers Limited

Active02691801 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
47/49 Bradshawgate
Leigh
Lancashire
WN7 4NP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
15 November 2017
Resigned Perkins, Douglas John David as Director
15 November 2017
Resigned Waller, Stephen William James as Director
11 September 2017
Appointed Averall, Mathew David as Director
11 September 2017
Resigned Raines, Mark as Director
29 October 2014
Appointed Raines, Mark as Director
29 October 2014
Appointed Perkins, Douglas John David as Director
29 October 2014
Appointed Waller, Stephen William James as Director
21 July 2014
Resigned Pye, Michael as Director
30 November 2012
Resigned Whitter, Alexander Michael as Director
30 November 2012
Appointed Patel, Rumit Sailesh as Director
31 May 2005
Resigned Hayden, Fiona Mary as Director
31 May 2005
Appointed Whitter, Alexander Michael as Director
2 January 1998
Appointed Hayden, Fiona Mary as Director
15 November 1997
Resigned Gardner, Graeme Bowes as Director
5 September 1997
Resigned Thompson, Ian Philip as Director
5 September 1997
Resigned Perkins, Douglas John David as Director
13 October 1993
Appointed Thompson, Ian Philip as Director
13 October 1993
Resigned Adcott, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
12 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
12 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
Leigh Specsavers Limited This company Owns 25–50% of shares
Leigh 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
2 March 2026Confirmation statement with no updates2 March 2026
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
17 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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