Walthamstow Specsavers Limited

Active02853783 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
203 High Street
Walthamstow
London
E17 7BH

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2015
British
Born August 1986 (40)
Director · Appointed 31 December 2009
British
Born January 1969 (57)
Corporate Nominee Secretary · Appointed 15 September 1993
Director · Appointed 15 September 1993
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 15 September 1993
Officer history (5 former)
31 July 2018
Resigned Perkins, Douglas John David as Director
31 July 2018
Resigned Richards, Peter Nigel as Director
16 July 2015
Appointed Parkar, Faiz as Director
16 July 2015
Appointed Perkins, Douglas John David as Director
31 December 2009
Appointed Ruparell, Farid as Director
31 December 2009
Resigned Heffer, Robin as Director
30 September 1993
Appointed Richards, Peter Nigel as Director
30 September 1993
Appointed Heffer, Robin as Director
15 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 September 1993
Appointed Perkins, Mary Lesley as Director
15 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
15 September 1993
Appointed Thomas, Howard as Nominee Secretary
15 September 1993
Resigned Thomas, Howard as Nominee Secretary
15 September 1993
Appointed Tester, William Andrew Joseph as Nominee Director
15 September 1993
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
27 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% 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
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
Walthamstow Specsavers Limited This company Owns 25–50% of shares
Walthamstow 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

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts28 February 2026
15 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

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