Bradford Specsavers Limited

Active02853206 Private limited company

Incorporated: 14 September 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Ihtasham Ahmed Khan
John Douglas Perkins
all 6 directors
Owned by: Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 9 October 2027
Last conf. stmt: 25 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Khan, Ihtasham Ahmed

Director · Appointed 31 July 2023

Also at Bradford Visionplus Limited

British

Born September 1992 (34)

Perkins, John Douglas

Director · Appointed 31 July 2023

Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies

British

Born August 1972 (54)

Perkins, Mary Lesley

Director · Appointed 31 July 2023

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Shafqat, Saddam

Director · Appointed 31 July 2023

Also at Bradford Visionplus Limited

British

Born November 1990

Kadri, Fahid Hussain

Director · Appointed 31 August 2021

Also at Bradford Visionplus Limited

British

Born March 1983 (43)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 29 September 1993

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (11 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 July 2023

Appointed Khan, Ihtasham Ahmed as Director

31 July 2023

Appointed Perkins, John Douglas as Director

31 July 2023

Appointed Perkins, Mary Lesley as Director

31 July 2023

Appointed Shafqat, Saddam as Director

2 November 2022

Resigned Hartley, Dominic Stuart as Director

2 November 2022

Resigned Perkins, Mary Lesley as Director

31 August 2021

Appointed Hartley, Dominic Stuart as Director

31 August 2021

Resigned Doran, Dominic Robert as Director

31 August 2021

Resigned Gill, Rajbir Singh as Director

31 August 2021

Appointed Kadri, Fahid Hussain as Director

9 April 2020

Resigned Rooke, Peter Richard as Director

9 April 2020

Appointed Gill, Rajbir Singh as Director

9 April 2020

Appointed Perkins, Mary Lesley as Director

9 April 2020

Appointed Doran, Dominic Robert as Director

2 August 2018

Resigned Dearlove, Michael Philip as Director

2 August 2018

Resigned Perkins, Mary Lesley as Director

24 March 1994

Appointed Dearlove, Michael Philip as Director

13 January 1994

Resigned Phakey, Gillian as Director

1 October 1993

Appointed Rooke, Peter Richard as Director

1 October 1993

Appointed Phakey, Gillian as Director

29 September 1993

Appointed Perkins, Mary Lesley as Director

29 September 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

29 September 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

29 September 1993

Resigned Thomas, Howard as Nominee Secretary

29 September 1993

Resigned Tester, William Andrew Joseph as Nominee Director

14 September 1993

Appointed Thomas, Howard as Nominee Secretary

14 September 1993

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 6 December 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 (2)

6 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

6 December 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

Bradford Specsavers Limited This company Owns 50–75% of shares

Bradford Visionplus Limited Owns 75–100% of shares

And 1609 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Other filing
9 September 2026	Other filing
9 September 2026	Accounts filing
9 September 2026	Audit exemption subsidiary accounts	28 February 2026
28 January 2026	Other filing