Telford Specsavers Limited

Active02896557 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
46 Southwater
Telfrod Shopping Centre
Telford
TF3 4BX

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 December 2013
Resigned Lane, Terence Michael as Director
31 December 2013
Appointed Najran, Vinay as Director
31 December 2013
Resigned Skehan, Martin Gerard Conway as Director
31 December 2013
Appointed Makda, Rizwaan as Director
29 April 1994
Appointed Skehan, Martin Gerard Conway as Director
29 April 1994
Appointed Lane, Terence Michael as Director
9 February 1994
Appointed Perkins, Mary Lesley as Director
9 February 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
9 February 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
9 February 1994
Appointed Thomas, Howard as Nominee Secretary
9 February 1994
Resigned Thomas, Howard as Nominee Secretary
9 February 1994
Appointed Tester, William Andrew Joseph as Nominee Director
9 February 1994
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 30 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 (2)
30 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
30 November 2017
Ceased Douglas John David 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
Telford Specsavers Limited This company Owns 25–50% of shares
Telford 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
10 December 2025Confirmation statement with no updates8 December 2025
Show all recent filings

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