Retford Specsavers Limited

Active02817253 Private limited company
Incorporated
12 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
9 April 2027
Last conf. stmt
26 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born December 1989 (36)
Director · Appointed 30 September 2022
British
Born March 1972 (54)
Director · Appointed 30 September 2022
British
Born May 1971 (55)
Director · Appointed 30 September 2022
British
Born March 1993 (33)
Director · Appointed 30 September 2022
British
Born April 1967 (59)
Director · Appointed 30 September 2022
British
Born April 1943 (83)
Director · Appointed 27 April 2011
British
Born February 1944 (82)
Corporate Nominee Secretary
Corporate Nominee Director
Officer history (7 former)
30 September 2022
Resigned Mcgarry, Steven Robert as Director
30 September 2022
Appointed Archer, Janet as Director
30 September 2022
Appointed Archer, Stephen James as Director
30 September 2022
Appointed Hardwick, James as Director
30 September 2022
Appointed Parker, Nigel David as Director
30 September 2022
Appointed Perkins, Douglas John David as Director
30 September 2022
Resigned Allan, Karen Elaine as Director
30 September 2022
Appointed Kotecha, Priyen Ashwin as Director
10 October 2016
Resigned Gohel, Ajit as Director
10 October 2016
Appointed Mcgarry, Steven Robert as Director
30 September 2015
Appointed Gohel, Ajit as Director
30 September 2015
Resigned Smith, Chris as Director
27 April 2011
Appointed Smith, Chris as Director
27 April 2011
Appointed Allan, Karen Elaine as Director
27 April 2011
Appointed Perkins, Mary Lesley as Director
27 April 2011
Resigned Sethi, Sanjiv as Director
12 May 1994
Resigned Thomas, Howard as Nominee Secretary
12 May 1994
Resigned Tester, William Andrew Joseph as Nominee Director
2 June 1993
Appointed Sethi, Sanjiv as Director
12 May 1993
Appointed Thomas, Howard as Nominee Secretary
12 May 1993
Appointed 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 30 November 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 (2)
30 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 November 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
Retford Specsavers Limited This company Owns 25–50% of shares
Retford 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 2026Director's details changed
5 August 2026Director's details changed
26 March 2026Confirmation statement with no updates26 March 2026
17 October 2025Other filing
17 October 2025Other filing
Show all recent filings

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