Kingsheath Specsavers Limited

Active03050335 Private limited company

Incorporated: 26 April 1995 (31 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Shyam Sudhir Unarkat
Sangeeta Aeitan
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 2026
Last accounts: 28 February 2025
Conf. stmt due: 25 March 2027
Last conf. stmt: 11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Unarkat, Shyam Sudhir

Director · Appointed 31 July 2021

Also at Kingsheath Visionplus Limited

British

Born June 1993 (33)

Aeitan, Sangeeta

Director · Appointed 30 November 2010

Also at Kingsheath Visionplus Limited

British

Born July 1982 (44)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 26 April 1995

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

Perkins, Mary Lesley

Director · Appointed 26 April 1995

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

British

Born February 1944 (82)

Officer history (9 former)

8 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

8 October 2026

Resigned Specsavers Optical Group Limited as Corporate Director

31 July 2021

Resigned Squire, Peter David as Director

31 July 2021

Appointed Unarkat, Shyam Sudhir as Director

30 November 2010

Appointed Aeitan, Sangeeta as Director

30 November 2010

Resigned Perkins, Douglas John David as Director

30 November 2010

Appointed Specsavers Optical Group Limited as Corporate Director

14 December 2009

Resigned Walker, Mark-Antony Albert as Director

14 December 2009

Appointed Squire, Peter David as Director

30 November 2004

Appointed Walker, Mark-Antony Albert as Director

30 November 2004

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

1 November 2004

Resigned Yates, Gail Denise as Director

1 November 2004

Appointed Perkins, Douglas John David as Director

1 November 2004

Resigned Yates, Michael Jonathan as Director

7 June 1995

Appointed Yates, Gail Denise as Director

7 June 1995

Appointed Yates, Michael Jonathan as Director

26 April 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

26 April 1995

Appointed Thomas, Howard as Nominee Secretary

26 April 1995

Resigned Thomas, Howard as Nominee Secretary

26 April 1995

Appointed Tester, William Andrew Joseph as Nominee Director

26 April 1995

Resigned Tester, William Andrew Joseph as Nominee Director

26 April 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

26 April 1995

Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 8 January 2018

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)

8 January 2018

Ceased Specsavers Optical Superstores Ltd — Owns 75–100% 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

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

Kingsheath 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
1 September 2026	Director's details changed
11 March 2026	Director's details changed
11 March 2026	Confirmation statement with updates	11 March 2026
20 November 2025	Other filing
20 November 2025	Other filing