Brentwood Specsavers Limited

Active02844649 Private limited company
Incorporated
13 August 1993 (33 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
22 High Street
Brentwood
Essex
CM14 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 June 2019
Appointed Bingham, Simon James as Director
30 June 2019
Appointed Perkins, Douglas John David as Director
30 November 2011
Resigned Green, Kevan as Director
31 December 2008
Appointed Patel, Manoj as Director
17 May 2007
Resigned Hope, Michael Richard as Director
5 September 2001
Resigned Green, Sandra Anne as Secretary
5 September 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
11 April 1994
Appointed Hope, Michael Richard as Director
11 April 1994
Resigned Specsavers Optical Group Limited as Corporate Nominee Secretary
11 April 1994
Appointed Green, Kevan as Director
11 April 1994
Appointed Green, Sandra Anne as Secretary
13 August 1993
Appointed Perkins, Mary Lesley as Director
13 August 1993
Appointed Tester, William Andrew Joseph as Nominee Director
13 August 1993
Resigned Tester, William Andrew Joseph as Nominee Director
13 August 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
13 August 1993
Resigned Thomas, Howard as Nominee Secretary
13 August 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
13 August 1993
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
31 October 2017
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares
6 April 2016
Ceased Douglas John David Perkins — Right to appoint and remove directors
6 April 2016
Ceased Mary Lesley Perkins — Right to appoint and remove directors

Group structure 31 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
Brentwood Specsavers Limited This company 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
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts28 February 2026
9 September 2026Other filing
9 September 2026Other filing
3 August 2026Confirmation statement with updates3 August 2026
Show all recent filings

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