Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Sutton Specsavers Limited
- Incorporated
- 26 April 1994 (32 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 76-76A High StreetSuttonSurreySM1 1EZ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2017
British
Born February 1982 (44)
Director · Appointed 17 July 2017
British
Born April 1943 (83)
Director · Appointed 10 December 1999
British
Born February 1974 (52)
Director · Appointed 31 May 1994
Also at Pazzioni Ltd (proposed for strike-off), Worcester Park Specsavers Limited, Sutton Specsavers Hearcare Limited · more companies
English
Born April 1961 (65)
Corporate Nominee Secretary · Appointed 26 April 1994
Director · Appointed 26 April 1994
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 26 April 1994
Officer history (3 former)
17 July 2017
17 July 2017
10 December 1999
10 December 1999
31 May 1994
31 May 1994
26 April 1994
26 April 1994
26 April 1994
26 April 1994
26 April 1994
26 April 1994
26 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
11 December 2017
11 December 2017
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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Sutton Specsavers Limited This company Owns 50–75% of shares
Sutton 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 13 January 2026 | Director's details changed |
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