Bangor Specsavers Limited

Active02705460 Private limited company
Incorporated
9 April 1992 (34 years)
Previously known as
Relicglow Limited (until 22 July 1992)
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born January 1989 (37)
Director · Appointed 3 December 2021
British
Born January 1972 (54)
Director · Appointed 3 December 2021
British
Born April 1943 (83)
Director · Appointed 3 December 2021
British
Born January 1991 (35)
Corporate Nominee Secretary · Appointed 9 July 1992
Director · Appointed 9 July 1992
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 9 July 1992
Officer history (4 former)
31 December 2024
Resigned Rodger, Robert Frew as Director
31 December 2024
Appointed Patel, Paras Laxman as Director
3 December 2021
Resigned Owen, Craig Gareth as Director
3 December 2021
Appointed Molyneux, Thomas James as Director
3 December 2021
Appointed Perkins, Douglas John David as Director
3 December 2021
Appointed Riley, Gareth David as Director
9 April 1993
Resigned Tester, William Andrew Joseph as Nominee Director
12 February 1993
Appointed Rodger, Robert Frew as Director
12 February 1993
Appointed Owen, Craig Gareth as Director
9 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
9 July 1992
Appointed Perkins, Mary Lesley as Director
9 July 1992
Resigned Thomas, Howard as Nominee Secretary
9 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
9 April 1992
Appointed Thomas, Howard as Nominee Secretary
9 April 1992
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
29 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
29 January 2018
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
Bangor Specsavers Limited This company Owns 50–75% of shares
Bangor 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
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 February 2026
5 January 2026Confirmation statement with updates5 January 2026
Show all recent filings

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