Keighley Specsavers Limited

Active02737059 Private limited company
Incorporated
3 August 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
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 February 2019
Appointed Perkins, Mary Lesley as Director
28 February 2019
Appointed Doran, Dominic Robert as Director
1 November 2018
Resigned Sedman, Glenn as Director
31 October 2018
Resigned Perkins, Mary Lesley as Director
31 May 2017
Resigned Perkins, John Douglas as Director
31 May 2017
Resigned Wilson, Nigel as Director
31 March 2017
Appointed Gill, Rajbir Singh as Director
31 March 2017
Appointed Perkins, John Douglas as Director
3 February 1993
Appointed Wilson, Nigel as Director
21 September 1992
Appointed Sedman, Glenn as Director
4 August 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
4 August 1992
Resigned Thomas, Howard as Nominee Secretary
4 August 1992
Resigned Tester, William Andrew Joseph as Nominee Director
4 August 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
3 August 1992
Appointed Thomas, Howard as Nominee Secretary
3 August 1992
Appointed Tester, William Andrew Joseph as Nominee Director
3 August 1992
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
6 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
6 December 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
Keighley Specsavers Limited This company Owns 25–50% of shares
Keighley 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
12 February 2026Confirmation statement with no updates12 February 2026
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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