Yate Specsavers Limited

Active02700068 Private limited company
Incorporated
24 March 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2 & 4 North Walk
Yate
Bristol
BS37 4AR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
British
Born July 1996 (30)
Director · Appointed 6 March 2025
British
Born February 1944 (82)
Director · Appointed 30 June 2020
British
Born July 1985 (41)
Corporate Nominee Secretary · Appointed 24 March 1992
Officer history (11 former)
6 March 2025
Appointed Perkins, Mary Lesley as Director
6 March 2025
Appointed Long, Bradley John as Director
30 September 2024
Resigned Perkins, Mary Lesley as Director
30 September 2024
Resigned Singh, Jagtaar as Director
30 June 2020
Appointed Sathiananthan, Thanuja as Director
30 June 2020
Appointed Singh, Jagtaar as Director
30 June 2020
Resigned Perkins, Douglas John David as Director
14 February 2020
Resigned Morgan, Jane Ann as Director
6 March 2001
Appointed Perkins, Douglas John David as Director
6 March 2001
Appointed Perkins, Mary Lesley as Director
12 December 2000
Resigned Perkins, Douglas John David as Director
12 December 2000
Resigned Perkins, Mary Lesley as Director
7 June 1999
Appointed Perkins, Douglas John David as Director
7 June 1999
Resigned Marshall, Ian Geoffrey as Director
7 June 1999
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
10 April 1996
Appointed Marshall, Ian Geoffrey as Director
22 September 1994
Resigned Krystek, Eva Anna as Director
19 June 1992
Appointed Morgan, Jane Ann as Director
19 June 1992
Appointed Krystek, Eva Anna as Director
24 March 1992
Appointed Thomas, Howard as Nominee Secretary
24 March 1992
Resigned Thomas, Howard as Nominee Secretary
24 March 1992
Appointed Tester, William Andrew Joseph as Nominee Director
24 March 1992
Resigned Tester, William Andrew Joseph as Nominee Director
24 March 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
24 March 1992
Appointed Perkins, Mary Lesley as Director
24 March 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
14 February 2020
Ceased Jane Ann Morgan — Owns 25–50% of shares
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
Yate Specsavers Limited This company Owns 75–100% of shares
Yate 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 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
15 January 2026Confirmation statement with updates15 January 2026
Show all recent filings

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