Bromley Specsavers Limited

Active02936598 Private limited company

Incorporated: 8 June 1994 (32 years)
Industry: Retail sale by opticians (47782)
Directors: Mohammad Imran Khan
Reehan Ahmad Qureishy
Specsavers Optical Group Limited
all 4 directors
Owned by: Specsavers UK Holdings Limited
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: 16 April 2027
Last conf. stmt: 2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Khan, Mohammad Imran

Director · Appointed 27 August 2013

Also at Bromley Specsavers Hearcare Limited, Bromley Visionplus Limited, Sydenham Specsavers Limited · more companies

British

Born July 1983 (43)

Qureishy, Reehan Ahmad

Director · Appointed 1 October 2010

Also at Bromley Specsavers Hearcare Limited, Bromley Visionplus Limited, Sydenham Specsavers Limited · more companies

British

Born April 1981 (45)

Specsavers Optical Group Limited

Corporate Director · Appointed 1 October 2010

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Perkins, Mary Lesley

Director · Appointed 4 July 1997

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 8 June 1994

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (12 former)

27 August 2013

Appointed Khan, Mohammad Imran as Director

7 January 2013

Resigned Pughe-Jones, Andrew Peter as Director

1 October 2010

Appointed Qureishy, Reehan Ahmad as Director

1 October 2010

Appointed Specsavers Optical Group Limited as Corporate Director

1 October 2010

Resigned Perkins, Douglas John David as Director

30 June 2000

Resigned Specsavers Optical Superstores Limited as Corporate Director

18 October 1999

Appointed Pughe-Jones, Andrew Peter as Director

10 August 1998

Resigned Freear, Stephen John as Director

10 August 1998

Appointed Specsavers Optical Superstores Limited as Corporate Director

4 July 1997

Resigned Thomas, Elizabeth Julie as Director

4 July 1997

Appointed Perkins, Mary Lesley as Director

4 July 1997

Appointed Perkins, Douglas John David as Director

4 July 1997

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

4 July 1997

Appointed Freear, Stephen John as Director

6 September 1996

Resigned Perkins, Mary Lesley as Director

6 September 1996

Appointed Thomas, Elizabeth Julie as Director

22 May 1996

Resigned Perry, David John as Director

15 January 1996

Appointed Perry, David John as Director

5 December 1995

Appointed Perkins, Mary Lesley as Director

5 December 1995

Resigned Raval, Asha Ramniklal as Director

6 October 1994

Resigned Perkins, Mary Lesley as Director

5 October 1994

Appointed Raval, Asha Ramniklal as Director

8 June 1994

Appointed Thomas, Howard as Nominee Secretary

8 June 1994

Appointed Tester, William Andrew Joseph as Nominee Director

8 June 1994

Resigned Tester, William Andrew Joseph as Nominee Director

8 June 1994

Appointed Perkins, Mary Lesley as Director

8 June 1994

Resigned Thomas, Howard as Nominee Secretary

8 June 1994

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

8 June 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

Specsavers UK Holdings Limited

Corporate entity · Notified 4 December 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (1)

4 December 2017

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

Bromley Specsavers Limited This company Owns 50–75% of shares

Bromley Visionplus Limited Owns 75–100% of shares

And 1609 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Other filing
5 November 2026	Accounts filing
5 November 2026	Other filing
5 November 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Confirmation statement with no updates	2 April 2026