Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Ilford Specsavers Limited
- Incorporated
- 9 July 1993 (33 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 8 October 2026
British
Born July 1988 (38)
Director · Appointed 29 February 2016
British
Born February 1944 (82)
Director · Appointed 29 February 2016
Also at Ilford Visionplus Limited · more companies
British
Born February 1981 (45)
Corporate Nominee Secretary · Appointed 9 July 1993
Officer history (9 former)
8 October 2026
8 October 2026
31 March 2021
31 March 2021
29 February 2016
29 February 2016
2 November 2015
2 November 2015
30 June 2011
1 August 2010
20 January 2010
19 January 2010
9 April 2008
9 April 2008
13 September 1993
13 September 1993
1 September 1993
9 July 1993
9 July 1993
9 July 1993
9 July 1993
9 July 1993
9 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (1)
24 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
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
Ilford Specsavers Limited This company Owns 50–75% of shares
Ilford 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 | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 |
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