Hounslow Specsavers Limited

Active02858272 Private limited company
Incorporated
30 September 1993 (33 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
160
High Street
Hounslow
TW3 1LR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 May 2023
Resigned Rai, Ranna as Director
31 May 2023
Resigned Perkins, Douglas John David as Director
2 June 2021
Appointed Dhiman, Tajinder Singh as Director
2 June 2021
Appointed Perkins, Douglas John David as Director
6 May 2019
Resigned Perkins, Douglas John David as Director
6 May 2019
Resigned Pinnington, Simon John as Director
3 May 2017
Appointed Gujral, Simarnan as Director
3 May 2017
Appointed Perkins, Douglas John David as Director
28 March 1994
Appointed Pinnington, Simon John as Director
28 March 1994
Appointed Rai, Ranna as Director
30 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
30 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
30 September 1993
Appointed Perkins, Mary Lesley as 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
Right to appoint and remove directors
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
Hounslow Specsavers Limited This company Owns 25–50% of shares
Hounslow 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
18 August 2026Confirmation statement with no updates18 August 2026
29 September 2025Confirmation statement with no updates29 September 2025
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
Show all recent filings

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