Brixton Specsavers Limited

Active03042273 Private limited company
Incorporated
5 April 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
21 January 2027
Last conf. stmt
7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 19 July 2019
British
Born June 1985 (41)
Director · Appointed 22 June 2018
British
Born June 1976 (50)
Director · Appointed 31 May 2018
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 5 April 1995
Officer history (7 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
19 July 2019
Appointed Khalid, Mohammed Haroon as Director
19 July 2019
Resigned Kotak, Ami Pradeep as Director
22 June 2018
Appointed Agyarko, Fred as Director
20 June 2018
Appointed Kotak, Ami Pradeep as Director
31 May 2018
Appointed Perkins, Mary Lesley as Director
31 May 2018
Resigned Simpson, Brian Gavin as Director
9 June 2006
Resigned Perkins, Mary Lesley as Director
9 June 2006
Resigned Purton, Julie as Director
25 August 1995
Appointed Purton, Julie as Director
25 August 1995
Appointed Simpson, Brian Gavin as Director
5 April 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
5 April 1995
Appointed Tester, William Andrew Joseph as Nominee Director
5 April 1995
Resigned Tester, William Andrew Joseph as Nominee Director
5 April 1995
Appointed Perkins, Mary Lesley as Director
5 April 1995
Resigned Thomas, Howard as Nominee Secretary
5 April 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
5 April 1995
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 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 (3)
5 July 2018
Ceased Brian Gavin Simpson — Owns 25–50% of shares
25 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
25 October 2017
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
Brixton Specsavers Limited This company Owns 50–75% of shares
Brixton 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
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts28 February 2026
8 September 2026Other filing
7 January 2026Confirmation statement with no updates7 January 2026
Show all recent filings

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