Bracknell Specsavers Limited

Active02749343 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
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born October 1992 (34)
Director · Appointed 1 July 1996
British
Born February 1958 (68)
Director · Appointed 22 September 1992
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 22 September 1992
Corporate Nominee Director · Appointed 22 September 1992
Officer history (4 former)
31 March 2026
Resigned Sembi, Harvinder Singh as Director
31 March 2026
Appointed Khera, Jasmeen as Director
1 July 1996
Resigned Tudor, Jane Margaret as Director
1 July 1996
Appointed Parker, Gary Steven as Director
14 October 1992
Appointed Sembi, Harvinder Singh as Director
14 October 1992
Appointed Tudor, Jane Margaret as Director
22 September 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
22 September 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee 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

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
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
27 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
27 December 2017
Ceased Douglas John David 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
Bracknell Specsavers Limited This company Owns 50–75% of shares
Bracknell 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
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing—
9 September 2026Audit exemption subsidiary accounts28 February 2026
9 September 2026Accounts filing
Show all recent filings

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