Streatham Specsavers Limited

Active02749338 Private limited company
Incorporated
22 September 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
6 October 2027
Last conf. stmt
22 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 February 2016
Appointed Patel, Shivani Surendra as Director
1 February 2016
Resigned Goodman, Malachy Martin as Director
31 August 2006
Resigned Purton, Julie as Director
31 August 2006
Appointed Goodman, Malachy Martin as Director
9 June 2006
Appointed Patel, Sachin Chandrakant as Director
9 June 2006
Resigned Simpson, Brian Gavin as Director
15 November 1993
Appointed Simpson, Brian Gavin as Director
15 November 1993
Appointed Purton, Julie as Director
22 September 1992
Appointed Perkins, Mary Lesley as Director
22 September 1992
Appointed Thomas, Howard as Nominee Secretary
22 September 1992
Resigned Thomas, Howard as Nominee Secretary
22 September 1992
Appointed Tester, William Andrew Joseph as Nominee Director
22 September 1992
Resigned Tester, William Andrew Joseph as Nominee Director
22 September 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
22 September 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
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
Streatham Specsavers Limited This company Owns 25–50% of shares
Streatham 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
14 October 2025Confirmation statement with updates6 October 2025
Show all recent filings

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