Salford Specsavers Limited

Active03347379 Private limited company
Incorporated
8 April 1997 (29 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
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Director · Appointed 30 November 2022
British
Born April 1988 (38)
Hussain, Mohammed Usman
Director · Appointed 29 February 2020
British
Born February 1988 (38)
Corporate Nominee Secretary · Appointed 8 April 1997
Director · Appointed 8 April 1997
British
Born February 1944 (82)
Officer history (12 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 November 2022
Appointed Walker, Kyrsty Lyndsey as Director
30 November 2022
Resigned Perkins, Douglas John David as Director
30 November 2022
Resigned Vaulks, Oliver James as Director
29 February 2020
Resigned Howarth, Christopher Cardwell as Director
29 February 2020
Appointed Hussain, Mohammed Usman as Director
29 February 2020
Appointed Vaulks, Oliver James as Director
29 February 2020
Resigned Coxon, Dale as Director
29 February 2020
Resigned Moustafa, Mahmoud as Director
28 February 2014
Appointed Coxon, Dale as Director
28 February 2014
Appointed Howarth, Christopher Cardwell as Director
28 February 2014
Appointed Perkins, Douglas John David as Director
28 February 2014
Resigned Black, Catherine Ann as Director
28 February 2014
Resigned Horsfall, John Stephen Lewis as Director
28 February 2014
Appointed Moustafa, Mahmoud as Director
14 October 2003
Appointed Horsfall, John Stephen Lewis as Director
14 October 2003
Resigned Mund, Parmjit Singh as Director
2 November 1998
Resigned Evans, John Lee as Director
2 November 1998
Appointed Mund, Parmjit Singh as Director
26 September 1997
Appointed Evans, John Lee as Director
26 September 1997
Appointed Black, Catherine Ann as Director
8 April 1997
Appointed Perkins, Mary Lesley as Director
8 April 1997
Appointed Thomas, Howard as Nominee Secretary
8 April 1997
Resigned Thomas, Howard as Nominee Secretary
8 April 1997
Appointed Tester, William Andrew Joseph as Nominee Director
8 April 1997
Resigned Tester, William Andrew Joseph as Nominee Director
8 April 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
8 April 1997
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 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
19 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
19 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 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
Salford Specsavers Limited This company Owns 25–50% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
8 December 2025Director's details changed
24 September 2025Audit exemption subsidiary accounts28 February 2025
9 September 2025Other filing
9 September 2025Accounts filing
Show all recent filings

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