Camberley Specsavers Limited

Active02724729 Private limited company
Incorporated
22 June 1992 (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
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
21 September 2020
Appointed Duncan, Joanna Louise Elizabeth as Director
21 September 2020
Appointed Stiff, Matthew as Director
21 September 2020
Resigned Stimson, Paul Douglas Richard as Director
21 September 2020
Resigned Iqbal, Shaikh Lateef as Director
31 October 2013
Appointed Stimson, Paul Douglas Richard as Director
31 October 2013
Resigned Olley, Stuart as Director
12 January 2000
Appointed Perkins, Mary Lesley as Director
12 January 2000
Appointed Iqbal, Shaikh Lateef as Director
7 April 1995
Resigned Perkins, Mary Lesley as Director
31 March 1995
Resigned Bisatt, Alistair Robert as Director
13 July 1992
Resigned Thomas, Howard as Secretary
13 July 1992
Appointed Olley, Stuart as Director
13 July 1992
Appointed Bisatt, Alistair Robert as Director
13 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
13 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
13 July 1992
Appointed Perkins, Mary Lesley as Director
13 July 1992
Resigned Philbey, Susan Catherine as Director
22 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 June 1992
Appointed Thomas, Howard as Secretary
22 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 June 1992
Appointed Philbey, Susan Catherine as Director
22 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
20 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
20 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
Camberley Specsavers Limited This company Owns 25–50% of shares
Camberley 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
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts28 February 2026
26 May 2026Confirmation statement with no updates26 May 2026
Show all recent filings

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