Bognor Regis Specsavers Limited

Active02729688 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
19 June 2027
Last conf. stmt
5 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 October 2021
Appointed Freeman, Derek Paul as Director
6 October 2021
Appointed Perkins, Douglas John David as Director
31 May 2021
Appointed Patel, Avi Rajesh as Director
31 May 2021
Resigned Symons, David Julian as Director
30 November 2016
Resigned Budhdev, Sameer as Director
30 November 2016
Appointed Symons, David Julian as Director
31 October 2012
Appointed Budhdev, Sameer as Director
29 June 2012
Appointed West, Jonathan Paul as Director
28 September 2011
Resigned Poulsen, Helle, Dr as Director
28 September 2011
Resigned Weller, Barry George as Director
1 August 2005
Resigned Halsey, Marcus Timothy as Director
1 August 2005
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 August 2005
Resigned Perkins, Douglas John David as Director
1 August 2005
Appointed Poulsen, Helle, Dr as Director
1 August 2005
Appointed Weller, Barry George as Director
15 May 2003
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
15 May 2003
Appointed Perkins, Douglas John David as Director
15 May 2003
Appointed Perkins, Mary Lesley 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 Halsey, Marcus Timothy as Director
13 July 1992
Resigned Thomas, Howard as Nominee Secretary
13 July 1992
Resigned Tester, William Andrew Joseph as Nominee Director
8 July 1992
Appointed Thomas, Howard as Nominee Secretary
8 July 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 27 December 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)
27 December 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
Bognor Regis Specsavers Limited This company Owns 50–75% of shares
Bognor Regis 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
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts28 February 2026
5 June 2026Confirmation statement with no updates5 June 2026
Show all recent filings

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