Stratford Specsavers Limited

Active03140091 Private limited company

Incorporated: 20 December 1995 (30 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Luke Sebastian Boyle
Ami Pradeep Kotak
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 2027
Last accounts: 28 February 2026
Conf. stmt due: 5 January 2027
Last conf. stmt: 22 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026

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

Boyle, Luke Sebastian

Director · Appointed 31 July 2022

Also at Stratford Visionplus Limited · more companies

British

Born August 1985 (41)

Kotak, Ami Pradeep

Director · Appointed 19 July 2019

Also at Stratford Visionplus Limited · more companies

British

Born January 1992 (34)

Perkins, Mary Lesley

Director · Appointed 10 July 2019

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 18 January 1996

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

Officer history (11 former)

13 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

13 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 July 2022

Resigned Gable, Mark David as Director

31 July 2022

Appointed Boyle, Luke Sebastian as Director

6 December 2019

Resigned Patel, Aashit as Director

6 December 2019

Appointed Gable, Mark David as Director

19 July 2019

Appointed Kotak, Ami Pradeep as Director

10 July 2019

Appointed Perkins, Mary Lesley as Director

11 April 2018

Resigned Epsom, Peter James as Director

11 April 2018

Resigned Perkins, Mary Lesley as Director

10 April 2015

Appointed Epsom, Peter James as Director

31 October 2014

Resigned Jones, Howard Philip as Director

28 February 2006

Appointed Jones, Howard Philip as Director

30 November 2005

Resigned Perkins, Douglas John David as Director

30 November 2005

Appointed Patel, Aashit as Director

27 May 2003

Appointed Perkins, Douglas John David as Director

15 May 2003

Resigned Quail, Richard Mark as Director

15 May 2003

Resigned Okenabirhie, Anthony Otobo as Director

26 January 1996

Appointed Okenabirhie, Anthony Otobo as Director

26 January 1996

Appointed Quail, Richard Mark as Director

18 January 1996

Appointed Perkins, Mary Lesley as Director

18 January 1996

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

18 January 1996

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

18 January 1996

Resigned Thomas, Howard as Nominee Secretary

18 January 1996

Resigned Tester, William Andrew Joseph as Nominee Director

20 December 1995

Appointed Thomas, Howard as Nominee Secretary

20 December 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 11 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)

11 December 2017

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

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

Stratford 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
21 October 2026	Other filing
21 October 2026	Other filing
21 October 2026	Accounts filing
21 October 2026	Audit exemption subsidiary accounts	28 February 2026
22 December 2025	Confirmation statement with no updates	22 December 2025