Kendal Specsavers Limited

Active02822863 Private limited company
Incorporated
1 June 1993 (33 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
37 Stricklandgate
Kendal
LA9 4LT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 February 2025
Appointed Perkins, Mary Lesley as Director
12 February 2025
Appointed Thomas, Matthew as Director
12 February 2025
Resigned Perkins, John Douglas as Director
12 February 2025
Resigned Vali, Muhammad Inayat as Director
9 June 2023
Appointed Gregory, Jack Wolton as Director
9 June 2023
Appointed Perkins, John Douglas as Director
3 October 2022
Resigned Perkins, Mary Lesley as Director
3 October 2022
Resigned Scowcroft, Melanie as Director
8 January 2021
Appointed Vali, Muhammad Inayat as Director
12 February 2018
Resigned Harrison, David George as Director
30 August 2013
Appointed Scowcroft, Melanie as Director
31 July 2013
Resigned Forster, Kenneth Lawson as Director
31 July 2013
Resigned Perkins, Douglas John David as Director
31 July 2013
Resigned Flynn, Anthony as Director
31 October 2003
Appointed Harrison, David George as Director
31 October 2003
Appointed Perkins, Douglas John David as Director
1 February 1997
Appointed Flynn, Anthony as Director
1 February 1997
Appointed Perkins, Mary Lesley as Director
18 June 1993
Appointed Forster, Kenneth Lawson as Director
18 June 1993
Resigned Perkins, Mary Lesley as Director
1 June 1993
Resigned Thomas, Howard as Nominee Secretary
1 June 1993
Appointed Tester, William Andrew Joseph as Nominee Director
1 June 1993
Resigned Tester, William Andrew Joseph as Nominee Director
1 June 1993
Appointed Perkins, Mary Lesley as Director
1 June 1993
Appointed Thomas, Howard as Nominee Secretary
1 June 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 June 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 6 February 2018
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)
6 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
6 February 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
Kendal Specsavers Limited This company Owns 25–50% of shares
Kendal 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
27 April 2026Confirmation statement with no updates27 April 2026
13 November 2025Other filing
13 November 2025Other filing
13 November 2025Accounts filing
13 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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