Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Bishop Auckland Specsavers Limited
- Incorporated
- 12 April 1995 (31 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
British
Born October 1980 (46)
Director · Appointed 6 February 2020
British
Born October 1994 (32)
Director · Appointed 9 February 2017
British
Born April 1943 (83)
Director · Appointed 9 February 2017
British
Born August 1989 (37)
Corporate Nominee Secretary · Appointed 12 April 1995
Director · Appointed 12 April 1995
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 12 April 1995
Officer history (6 former)
27 February 2026
27 February 2026
31 December 2022
31 December 2022
24 November 2020
6 February 2020
6 February 2020
6 February 2020
9 February 2017
9 February 2017
24 July 1995
24 July 1995
12 April 1995
12 April 1995
12 April 1995
12 April 1995
12 April 1995
12 April 1995
12 April 1995
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
Bishop Auckland Specsavers Limited This company Owns 50–75% of shares
Bishop Auckland 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 | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 27 February 2026 | Termination of appointment of a director |
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