Arndale Specsavers Limited

Active03104692 Private limited company

Incorporated: 21 September 1995 (31 years)
Industry: Retail sale by opticians (47782)
Directors: Claire Elaine Flanagan
Douglas John David Perkins
Chetan Mistry
all 6 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: 10 April 2027
Last conf. stmt: 27 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Flanagan, Claire Elaine

Director · Appointed 1 July 2025

Also at Arndale Visionplus Limited

British

Born April 1978 (48)

Perkins, Douglas John David

Director · Appointed 1 July 2025

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Mistry, Chetan

Director · Appointed 6 April 2022

Also at Arndale Visionplus Limited · more companies

British

Born June 1989 (37)

Dodd, Peter Stephen

Director · Appointed 31 December 2013

Also at Arndale Visionplus Limited · more companies

British

Born May 1977 (49)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 10 October 1995

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

Perkins, Mary Lesley

Director · Appointed 10 October 1995

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

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 10 October 1995

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

Officer history (7 former)

1 July 2025

Appointed Perkins, Douglas John David as Director

1 July 2025

Appointed Flanagan, Claire Elaine as Director

6 April 2022

Appointed Mistry, Chetan as Director

6 April 2022

Resigned Bistacchi, David John as Director

31 December 2013

Appointed Dodd, Peter Stephen as Director

6 December 2013

Resigned Kirby, Richard as Director

21 June 2001

Resigned Perkins, Douglas John David as Director

21 June 2001

Resigned Parkes, Jeremy Alan as Director

6 April 1999

Appointed Kirby, Richard as Director

30 November 1998

Resigned Kay, William Roger Howarth as Director

1 December 1995

Appointed Bistacchi, David John as Director

1 December 1995

Appointed Parkes, Jeremy Alan as Director

1 December 1995

Appointed Kay, William Roger Howarth as Director

1 December 1995

Appointed Perkins, Douglas John David as Director

10 October 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

10 October 1995

Appointed Perkins, Mary Lesley as Director

10 October 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

10 October 1995

Resigned Thomas, Howard as Nominee Secretary

10 October 1995

Resigned Tester, William Andrew Joseph as Nominee Director

21 September 1995

Appointed Thomas, Howard as Nominee Secretary

21 September 1995

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 27 December 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 (1)

27 December 2017

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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

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

Arndale 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
27 March 2026	Confirmation statement with updates	27 March 2026
14 January 2026	Director's details changed
28 October 2025	Other filing
28 October 2025	Other filing
28 October 2025	Accounts filing