Coalville Specsavers Limited

Active02896558 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Retail sale by opticians (47782)
Owned by
Shailan Karsansi Ruparelia
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 December 1994
Resigned Perkins, Mary Lesley as Director
7 December 1994
Appointed Ruparelia, Shailan Karsansi as 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
Appointed Tester, William Andrew Joseph as Nominee Director
9 February 1994
Resigned Tester, William Andrew Joseph as Nominee Director
9 February 1994
Appointed Perkins, Mary Lesley as Director
9 April 1992
Resigned Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 15 January 2018
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 April 1966 (60)
Former controllers (2)
15 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
15 January 2018
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
Coalville Specsavers Limited This company Owns 25–50% of shares
Coalville 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
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts28 February 2026
8 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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