Worthing Specsavers Limited

Active02729685 Private limited company
Incorporated
8 July 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
20 August 2027
Last conf. stmt
6 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born August 1972 (54)
Director · Appointed 31 August 2018
British
Born July 1988 (38)
Director · Appointed 31 August 2018
British
Born December 1984 (41)
Director · Appointed 3 October 2012
British
Born April 1943 (83)
Director · Appointed 3 October 2012
British
Born December 1969 (56)
Director · Appointed 1 August 2005
British
Born March 1975 (51)
Corporate Nominee Secretary · Appointed 17 July 1992
Director · Appointed 17 July 1992
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 17 July 1992
Officer history (12 former)
31 March 2026
Appointed Perkins, John Douglas as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 August 2018
Appointed Carroll, Paul Francis as Director
31 August 2018
Appointed Lavery, Mark as Director
31 August 2018
Appointed Slawinski, Edward John as Director
31 August 2018
Resigned Sarao, Jasvinder as Director
3 October 2012
Appointed Youngman, Denis Keith as Director
3 October 2012
Resigned Symons, David Julian as Director
3 October 2012
Appointed Sarao, Jasvinder as Director
3 October 2012
Appointed Perkins, Douglas John David as Director
1 August 2005
Resigned Laurie, Michael as Director
1 August 2005
Resigned Poulsen, Helle, Dr as Director
1 August 2005
Appointed Spray, Cheryl Julie as Director
1 August 2005
Resigned Perkins, Douglas John David as Director
11 May 2001
Resigned Scott-Allen, Charlotte as Director
11 May 2001
Resigned Blatchford, Trevor Paul as Director
10 August 1998
Appointed Blatchford, Trevor Paul as Director
10 August 1998
Resigned Freear, Stephen John as Director
7 April 1997
Appointed Poulsen, Helle, Dr as Director
7 April 1997
Appointed Perkins, Douglas John David as Director
7 April 1997
Appointed Scott-Allen, Charlotte as Director
7 April 1997
Appointed Freear, Stephen John as Director
8 July 1993
Resigned Thomas, Howard as Nominee Secretary
1 February 1993
Resigned Perkins, Douglas John David as Director
17 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
17 July 1992
Appointed Perkins, Douglas John David as Director
17 July 1992
Resigned Tester, William Andrew Joseph as Nominee Director
17 July 1992
Appointed Perkins, Mary Lesley as Director
17 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
8 July 1992
Appointed Tester, William Andrew Joseph as Nominee Director
8 July 1992
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 November 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 (1)
10 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
Worthing Specsavers Limited This company Owns 50–75% of shares
Worthing 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
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts28 February 2026
6 August 2026Confirmation statement with updates6 August 2026
Show all recent filings

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