Barnsley Specsavers Limited

Active03024033 Private limited company
Incorporated
20 February 1995 (31 years)
Industry
Retail sale by opticians (47782)
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
18 December 2026
Last conf. stmt
4 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1982 (44)
Director · Appointed 31 March 2025
British
Born April 1986 (40)
Director · Appointed 29 October 2024
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 20 February 1995
Corporate Nominee Director · Appointed 20 February 1995
Officer history (5 former)
31 March 2025
Appointed Uddin, Irfan as Director
31 March 2025
Appointed Alleston, David Steven as Director
29 October 2024
Resigned Thornton, Darren Shaun as Director
29 October 2024
Appointed Perkins, Mary Lesley as Director
3 June 1997
Resigned Perkins, Mary Lesley as Director
3 June 1997
Resigned Prescott, Gary George as Director
31 March 1995
Appointed Prescott, Gary George as Director
31 March 1995
Appointed Thornton, Darren Shaun as Director
20 February 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 February 1995
Appointed Thomas, Howard as Nominee Secretary
20 February 1995
Resigned Thomas, Howard as Nominee Secretary
20 February 1995
Appointed Tester, William Andrew Joseph as Nominee Director
20 February 1995
Resigned Tester, William Andrew Joseph as Nominee Director
20 February 1995
Appointed Perkins, Mary Lesley as Director
20 February 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (1)
1 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% 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
Barnsley Specsavers Limited This company Owns 75–100% of shares
Barnsley 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
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 February 2026
27 January 2026Director's details changed
Show all recent filings

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