Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Horsham Specsavers Limited
- Incorporated
- 3 June 1993 (33 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Alan Norman Mclean
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 7 October 2026
British
Born August 1986 (40)
Director · Appointed 31 December 2022
British
Born April 1943 (83)
Director · Appointed 17 September 2002
British
Born June 1971 (55)
Director · Appointed 17 September 2002
British
Born February 1944 (82)
Director · Appointed 12 August 2002
British
Born June 1962 (64)
Corporate Nominee Secretary · Appointed 3 June 1993
Officer history (6 former)
7 October 2026
7 October 2026
31 December 2022
31 December 2022
17 September 2002
17 September 2002
12 August 2002
12 August 2002
12 August 2002
8 June 2001
8 June 2001
8 June 2001
23 July 1993
3 June 1993
3 June 1993
3 June 1993
3 June 1993
3 June 1993
3 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 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
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Former controllers (2)
7 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
7 December 2017
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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Horsham Specsavers Limited This company Owns 25–50% of shares
Horsham 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 7 February 2026 | Director's details changed | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Accounts filing |
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