Dalston Cross Specsavers Limited

Active03240036 Private limited company
Incorporated
20 August 1996 (30 years)
Industry
Retail sale by opticians (47782)
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
1 September 2027
Last conf. stmt
18 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
1 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 August 2022
Appointed Patel, Reeken Rajnikant as Director
31 January 2022
Appointed Perkins, Douglas John David as Director
31 January 2022
Appointed Aggarwal, Karun as Director
31 January 2022
Resigned Perkins, Douglas John David as Director
31 January 2022
Resigned Maru, Jayesh Harilal as Director
31 January 2022
Resigned Halai, Rupesh Khimji as Director
30 April 2019
Appointed Patel, Rali as Director
30 April 2019
Appointed Perkins, Douglas John David as Director
30 November 2006
Resigned Lumb, Hilton Charles as Director
30 November 2006
Appointed Maru, Jayesh Harilal as Director
10 July 2001
Resigned Ronaghan, Declan Peter Redmond as Director
10 July 2001
Appointed Halai, Rupesh Khimji as Director
10 July 2001
Appointed Lumb, Hilton Charles as Director
10 July 2001
Resigned O Toole, Michael John as Director
7 July 1997
Appointed O Toole, Michael John as Director
7 July 1997
Appointed Ronaghan, Declan Peter Redmond as Director
20 August 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 August 1996
Appointed Thomas, Howard as Nominee Secretary
20 August 1996
Resigned Thomas, Howard as Nominee Secretary
20 August 1996
Appointed Tester, William Andrew Joseph as Nominee Director
20 August 1996
Resigned Tester, William Andrew Joseph as Nominee Director
20 August 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
20 August 1996
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 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 (3)
23 June 2020
Ceased Rupesh Khimji Halai — Owns 25–50% of shares
24 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
24 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 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
Dalston Cross Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts28 February 2026—
18 August 2026Confirmation statement with updates18 August 2026
Show all recent filings

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