South Shields Specsavers Limited

Active02724982 Private limited company
Incorporated
23 June 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North East
Address
17/21 King Street
South Shields
Tyne & Wear
NE33 1DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 January 2025
Appointed Bassi, Jagthar Singh as Director
31 January 2025
Resigned Moore, Melanie Jane as Director
8 March 2021
Appointed Perkins, Douglas John David as Director
8 March 2021
Appointed Angell, Caroline as Director
8 March 2021
Resigned Clark, Bryan Jason as Director
8 March 2021
Appointed Nicol, Emma Jayne as Director
24 June 2020
Appointed Moore, Melanie Jane as Director
24 June 2020
Appointed Perkins, Mary Lesley as Director
25 September 1992
Appointed Clark, Bryan Jason as Director
24 September 1992
Resigned Perkins, Mary Lesley as Director
9 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
9 July 1992
Appointed Perkins, Mary Lesley as Director
9 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
9 July 1992
Resigned Thomas, Howard as Nominee Secretary
9 July 1992
Resigned Tester, William Andrew Joseph as Nominee Director
23 June 1992
Appointed Thomas, Howard as Nominee Secretary
23 June 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 11 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
29 April 2021
Ceased Bryan Jason Clark — Owns 25–50% of shares
11 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 September 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
South Shields Specsavers Limited This company Owns 50–75% of shares
South Shields 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
1 May 2026Confirmation statement with no updates1 May 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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