Ellesmere Port Specsavers Limited

Active02885403 Private limited company
Incorporated
7 January 1994 (32 years)
Industry
Retail sale by opticians (47782)
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
13 February 2027
Last conf. stmt
30 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Director · Appointed 31 December 2022
British
Born April 1967 (59)
Director · Appointed 31 December 2022
British
Born February 1980 (46)
Director · Appointed 31 October 2019
British
Born August 1993 (33)
Director · Appointed 31 October 2019
British
Born May 1983 (43)
Director · Appointed 31 October 2019
British
Born April 1943 (83)
Director · Appointed 31 October 2019
British
Born February 1944 (82)
Director · Appointed 10 July 2013
British
Born March 1971 (55)
Corporate Nominee Secretary · Appointed 7 January 1994
Officer history (8 former)
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 December 2022
Appointed Parker, Nigel David as Director
31 December 2022
Appointed Quinton, Paul Andrew as Director
31 October 2019
Appointed Briggs, Eleanor as Director
31 October 2019
Appointed Graham, Christopher John as Director
31 October 2019
Appointed Perkins, Douglas John David as Director
31 October 2019
Appointed Perkins, Mary Lesley as Director
10 July 2013
Resigned Perkins, Mary Lesley as Director
10 July 2013
Appointed Byrne, Robert David Francis as Director
26 April 2013
Resigned Sheehan, Patricia Mary as Director
26 April 2013
Appointed Perkins, Mary Lesley as Director
3 September 1996
Resigned Perkins, Mary Lesley as Director
3 September 1996
Resigned Horler, Michael David as Director
3 September 1996
Resigned Vaulks, Gary as Director
3 September 1996
Appointed Sheehan, Patricia Mary as Director
20 January 1994
Appointed Horler, Michael David as Director
20 January 1994
Appointed Vaulks, Gary as Director
7 January 1994
Appointed 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
7 January 1994
Resigned Thomas, Howard as Nominee Secretary
7 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
7 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 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 (1)
1 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% 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
Ellesmere Port Specsavers Limited This company Owns 25–50% of shares
Ellesmere Port 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—
30 January 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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