Penzance Specsavers Limited

Active02807989 Private limited company
Incorporated
8 April 1993 (33 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
28 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 June 1998
Appointed Wildy, James as Director
1 May 1998
Resigned Marshall, John Paul as Director
1 August 1997
Appointed Johnson, David Mccallum Mouat as Director
1 August 1997
Appointed Marshall, John Paul as Director
6 February 1997
Resigned Yuill, Dawn Sharon as Director
31 July 1996
Resigned Davies, Stephen Mydryn as Director
18 September 1995
Resigned Honeybone, Alan as Director
18 September 1995
Appointed Yuill, Dawn Sharon as Director
1 May 1993
Appointed Honeybone, Alan as Director
1 May 1993
Appointed Davies, Stephen Mydryn as Director
8 April 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
8 April 1993
Appointed Perkins, Mary Lesley as Director
8 April 1993
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 3 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
3 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
3 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
Penzance Specsavers Limited This company Owns 25–50% of shares
Penzance 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
14 January 2026Confirmation statement with no updates14 January 2026
7 October 2025Audit exemption subsidiary accounts28 February 2025
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
Show all recent filings

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