Lichfield Specsavers Limited

Active02975864 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Retail sale by opticians (47782)
Owned by
Praful Gosaibhai Patel
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
41-43 Market Place
Lichfield
Staffordshire
WS13 6LA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 1994
British
Born July 1967 (59)
Corporate Nominee Secretary · Appointed 6 October 1994
Corporate Nominee Director · Appointed 6 October 1994
Officer history (3 former)
5 December 1994
Resigned Perkins, Mary Lesley as Director
2 December 1994
Appointed Patel, Praful Gosaibhai as Director
6 October 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
6 October 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
6 October 1994
Appointed Thomas, Howard as Nominee Secretary
6 October 1994
Resigned Thomas, Howard as Nominee Secretary
6 October 1994
Appointed Tester, William Andrew Joseph as Nominee Director
6 October 1994
Resigned Tester, William Andrew Joseph as Nominee Director
6 October 1994
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 30 October 2017
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 July 1967 (59)
Former controllers (2)
30 October 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
30 October 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
Lichfield Specsavers Limited This company Owns 25–50% of shares
Lichfield 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
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Other filing
3 November 2025Audit exemption subsidiary accounts28 February 2025
9 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

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