Erdington Specsavers Limited

Active02885395 Private limited company
Incorporated
7 January 1994 (32 years)
Industry
Retail sale by opticians (47782)
Owned by
Manjit Sidhu
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
138B High Street
Erdington
Birmingham
B23 6RS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1944 (82)
Director · Appointed 31 March 2026
British
Born July 1994 (32)
Director · Appointed 26 September 1994
British
Born July 1962 (64)
Corporate Nominee Secretary · Appointed 7 January 1994
Corporate Nominee Director · Appointed 7 January 1994
Officer history (3 former)
31 March 2026
Appointed Perkins, Mary Lesley as Director
31 March 2026
Appointed Sidhu, Pravek as Director
27 September 1994
Resigned Perkins, Mary Lesley as Director
26 September 1994
Appointed Sidhu, Manjit as Director
7 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
7 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
7 January 1994
Appointed Thomas, Howard as Nominee Secretary
7 January 1994
Resigned Thomas, Howard as Nominee Secretary
7 January 1994
Appointed Tester, William Andrew Joseph as Nominee Director
7 January 1994
Resigned Tester, William Andrew Joseph as Nominee Director
7 January 1994
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 28 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (2)
28 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
28 November 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
Erdington Specsavers Limited This company Owns 25–50% of shares
Erdington 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
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
2 April 2026Appointment of a director
Show all recent filings

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