Trowbridge Specsavers Limited

Active02816095 Private limited company
Incorporated
7 May 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
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2015
British
Born February 1974 (52)
Director · Appointed 30 August 2013
British
Born August 1981 (45)
Director · Appointed 1 September 2011
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 7 May 1993
Corporate Nominee Director · Appointed 7 May 1993
Officer history (8 former)
26 May 2015
Appointed Galloway, Tara Louise as Director
26 May 2015
Resigned Auty, Steven John as Director
30 August 2013
Appointed Gault, Colin as Director
2 March 2012
Resigned Higgins, Sean Francis as Director
1 September 2011
Appointed Perkins, Mary Lesley as Director
1 September 2011
Appointed Higgins, Sean Francis as Director
28 April 2011
Resigned Vivian, Barrie as Director
28 April 2011
Resigned Tolmie, Karen Ann as Director
28 April 2011
Resigned Perkins, Mary Lesley as Director
28 April 2011
Appointed Auty, Steven John as Director
7 November 2002
Resigned Tolmie, Norrie as Director
7 November 2002
Appointed Vivian, Barrie as Director
19 June 2000
Appointed Perkins, Mary Lesley as Director
19 June 2000
Appointed Tolmie, Norrie as Director
27 July 1993
Appointed Tolmie, Karen Ann as Director
7 May 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
7 May 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
7 May 1993
Appointed Thomas, Howard as Nominee Secretary
7 May 1993
Resigned Thomas, Howard as Nominee Secretary
7 May 1993
Appointed Tester, William Andrew Joseph as Nominee Director
7 May 1993
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 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
27 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 December 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
Trowbridge Specsavers Limited This company Owns 25–50% of shares
Trowbridge 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
11 March 2026Confirmation statement with updates11 March 2026
Show all recent filings

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