Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Burnley Specsavers Limited
- Incorporated
- 28 July 1993 (33 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Specsavers UK Holdings Limited
- 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.
Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 2 April 2015
British
Born November 1970
Director · Appointed 1 October 1997
British
Born April 1969 (57)
Director · Appointed 6 September 1993
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 28 July 1993
Officer history (6 former)
28 October 2026
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 April 2015
18 October 2006
1 October 1997
1 October 1997
22 September 1997
12 September 1997
6 September 1993
6 September 1993
6 September 1993
28 July 1993
28 July 1993
28 July 1993
28 July 1993
28 July 1993
28 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 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)
1 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares
Group structure 33 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
Burnley Specsavers Limited This company Owns 50–75% of shares
Burnley Visionplus Limited Owns 75–100% of shares
Nelson 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 | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 13 November 2025 | Other filing | |||
| 13 November 2025 | Other filing |
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