Crossgates Specsavers Limited

Active02885430 Private limited company
Incorporated
7 January 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 8A
The Crossgates Shopping Centre
Crossgates
Leeds
LS15 8ET

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 29 April 2022
British
Born May 1974 (52)
Director · Appointed 29 April 2022
British
Born May 1985 (41)
Director · Appointed 29 April 2022
British
Born April 1943 (83)
Director · Appointed 30 November 2021
British
Born June 1971 (55)
Director · Appointed 30 November 2021
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 7 January 1994
Officer history (7 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 July 2024
Resigned Parker, Nigel David as Director
1 July 2024
Resigned Phakey, Bhrat Kidarnath as Director
29 April 2022
Appointed Baker, James Anthony as Director
29 April 2022
Appointed Dallas, Richard as Director
29 April 2022
Appointed Perkins, Douglas John David as Director
29 April 2022
Appointed Parker, Nigel David as Director
30 November 2021
Appointed Perkins, Mary Lesley as Director
30 November 2021
Appointed Nelson, Justine Amanda as Director
22 October 1999
Appointed Phakey, Bhrat Kidarnath as Director
22 October 1999
Resigned Phakey, Gillian as Director
3 May 1994
Resigned Perkins, Mary Lesley as Director
29 April 1994
Appointed Phakey, Gillian as Director
7 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
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
7 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 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 (3)
8 June 2022
Ceased Bhrat Kidar Nath Phakey — Owns 25–50% of shares
12 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
12 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
Crossgates Specsavers Limited This company Owns 25–50% of shares
Crossgates 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
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts28 February 2026—
5 December 2025Confirmation statement with no updates5 December 2025
Show all recent filings

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