Hanley Specsavers Limited

Active02795653 Private limited company
Incorporated
3 March 1993 (33 years)
Industry
Retail sale by opticians (47782)
Owned by
Robert John Cannon
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 - 4 Piccadilly
Hanley
Stoke On Trent
Staffordshire
ST1 1DF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 April 2006
Appointed Backhouse, Martin Neil as Director
18 January 2006
Resigned Booth, Susan as Director
8 September 2003
Resigned Hobson, Paul David as Director
8 September 2003
Appointed Cannon, Robert John as Director
2 April 1993
Appointed Booth, Susan as Director
2 April 1993
Appointed Hobson, Paul David as Director
3 March 1993
Appointed Perkins, Mary Lesley as Director
3 March 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
3 March 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
3 March 1993
Appointed Thomas, Howard as Nominee Secretary
3 March 1993
Resigned Thomas, Howard as Nominee Secretary
3 March 1993
Appointed Tester, William Andrew Joseph as Nominee Director
3 March 1993
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 8 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (2)
8 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
8 January 2018
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
Hanley Specsavers Limited This company Owns 25–50% of shares
Hanley 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 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
17 December 2025Confirmation statement with no updates16 December 2025
Show all recent filings

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