Washington Specsavers Limited

Active03151313 Private limited company
Incorporated
26 January 1996 (30 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
29 January 2027
Last conf. stmt
15 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at Washington Galleries Specsavers Limited, Washington Specsavers Hearcare Limited
British
Born November 1997
Director · Appointed 31 March 2023
Also at Washington Galleries Specsavers Limited, Washington Specsavers Hearcare Limited
British
Born August 1989 (37)
Director · Appointed 30 November 2022
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 26 January 1996
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Corporate Nominee Director · Appointed 26 January 1996
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (12 former)
30 June 2026
Resigned Perkins, Douglas John David as Director
10 May 2026
Resigned White, Simon as Director
31 December 2024
Appointed Perkins, Douglas John David as Director
31 December 2024
Appointed Assi, Eman as Director
31 March 2023
Appointed Killeen, Claire as Director
30 November 2022
Resigned Perkins, Douglas John David as Director
30 November 2022
Appointed Perkins, Mary Lesley as Director
30 November 2022
Resigned Perkins, Mary Lesley as Director
30 November 2022
Resigned Elliott, Claire as Director
30 November 2022
Resigned Hall, Philip as Director
31 March 2021
Appointed White, Simon as Director
6 July 2020
Resigned Perkins, Douglas John David as Director
6 July 2020
Appointed Perkins, Douglas John David as Director
6 July 2020
Resigned Stuart, Ernst Robin as Director
30 September 2019
Appointed Hall, Philip as Director
30 September 2019
Resigned Carroll, Paul Francis as Director
30 September 2019
Appointed Perkins, Douglas John David as Director
30 October 2015
Resigned Johnson, Joanne as Director
30 October 2015
Appointed Elliott, Claire as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
19 March 1996
Appointed Johnson, Joanne as Director
19 March 1996
Appointed Stuart, Ernst Robin as Director
26 January 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
26 January 1996
Appointed Thomas, Howard as Nominee Secretary
26 January 1996
Resigned Thomas, Howard as Nominee Secretary
26 January 1996
Appointed Tester, William Andrew Joseph as Nominee Director
26 January 1996
Resigned Tester, William Andrew Joseph as Nominee Director
26 January 1996
Appointed Perkins, Mary Lesley as Director
26 January 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 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 (2)
12 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
12 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 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
Washington Specsavers Limited This company Owns 50–75% of shares
And 1610 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
15 January 2026Confirmation statement with updates15 January 2026
15 October 2025Other filing
15 October 2025Accounts filing
Show all recent filings

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