Lincoln Specsavers Limited

Active03168217 Private limited company
Incorporated
5 March 1996 (30 years)
Industry
Retail sale by opticians (47782)
Directors
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
15 December 2026
Last conf. stmt
1 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 2 November 2026
Director · Appointed 31 August 2018
British
Born March 1990 (36)
Director · Appointed 31 May 2018
British
Born June 1983 (43)
Director · Appointed 16 December 2002
British
Born April 1943 (83)
Director · Appointed 17 May 1996
British
Born March 1972 (54)
Corporate Nominee Secretary · Appointed 5 March 1996
Director · Appointed 5 March 1996
British
Born February 1944 (82)
Officer history (5 former)
2 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 November 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 August 2018
Resigned Brook, Mark Andrew, Dr as Director
31 August 2018
Appointed Daffu, Gurdeep Singh as Director
31 May 2018
Appointed Patel, Amit Ishwarbhai as Director
31 May 2018
Resigned Gillanders, George Milne as Director
16 December 2002
Appointed Perkins, Douglas John David as Director
3 December 2002
Appointed Brook, Mark Andrew, Dr as Director
17 May 1996
Appointed Hurdley, Paul Andrew as Director
17 May 1996
Appointed Gillanders, George Milne as Director
5 March 1996
Appointed Perkins, Mary Lesley as Director
5 March 1996
Appointed Thomas, Howard as Nominee Secretary
5 March 1996
Resigned Thomas, Howard as Nominee Secretary
5 March 1996
Appointed Tester, William Andrew Joseph as Nominee Director
5 March 1996
Resigned Tester, William Andrew Joseph as Nominee Director
5 March 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
5 March 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 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
Ceased Douglas John David Perkins — Owns 25–50% of shares
13 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 33 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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Lincoln Specsavers Limited This company Owns 25–50% of shares
Lincoln Morrisons Visionplus Limited Owns 75–100% of shares
Lincoln 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
25 March 2026Director's details changed
3 December 2025Confirmation statement with updates1 December 2025
12 November 2025Other filing
Show all recent filings

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