Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Broadway Specsavers Limited
- Incorporated
- 5 June 1995 (31 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 New BroadwayEalingW5 5AW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2008
British
Born March 1964 (62)
Director · Appointed 5 October 1995
British
Born June 1969 (57)
Corporate Nominee Secretary · Appointed 5 June 1995
Director · Appointed 5 June 1995
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 5 June 1995
Officer history (3 former)
9 January 2008
12 January 2006
5 October 1995
5 October 1995
5 June 1995
5 June 1995
5 June 1995
5 June 1995
5 June 1995
5 June 1995
5 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
13 December 2017
13 December 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
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
Broadway Specsavers Limited This company Owns 25–50% of shares
Broadway 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 | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 25 September 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 12 September 2025 | Other filing | |||
| 12 September 2025 | Other filing | |||
| 12 September 2025 | Accounts filing |
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