Oldham Specsavers Limited

Active02756063 Private limited company
Incorporated
15 October 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
9 Curzon Street
Oldham
OL1 3AE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 May 2022
Resigned Perkins, Douglas John David as Director
5 May 2022
Resigned Fullalove, Rod as Director
30 November 2020
Appointed Francis, Ben as Director
30 November 2020
Resigned Williams, Nigel John as Director
31 March 2014
Appointed Hughes, Catherine Louise as Director
31 March 2014
Resigned Holt, Peter Michael as Director
7 December 1992
Appointed Fullalove, Rod as Director
7 December 1992
Appointed Holt, Peter Michael as Director
7 December 1992
Appointed Williams, Nigel John as Director
15 October 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 October 1992
Appointed Perkins, Mary Lesley as Director
15 October 1992
Appointed Thomas, Howard as Nominee Secretary
15 October 1992
Resigned Thomas, Howard as Nominee Secretary
15 October 1992
Appointed Tester, William Andrew Joseph as Nominee Director
15 October 1992
Resigned Tester, William Andrew Joseph as Nominee Director
15 October 1992
Appointed Perkins, Douglas John David as Director
15 October 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 29 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
19 February 2018
Ceased Nigel John Williams — Owns 25–50% of shares
29 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
29 October 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
Oldham Specsavers Limited This company Owns 25–50% of shares
Oldham 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
20 October 2026Confirmation statement with no updates20 October 2026
16 February 2026Director's details changed
16 February 2026Director's details changed
20 January 2026Director's details changed
3 November 2025Confirmation statement with updates3 November 2025
Show all recent filings

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