Llanelli Specsavers Limited

Active03347380 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
50 Stepney Street
Llanelli
Carmarthenshire
SA15 3TR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 October 2026
Director · Appointed 29 April 2022
British
Born September 1990 (36)
Harvey, Matthew William
Director · Appointed 31 July 2012
British
Born January 1971 (55)
Director · Appointed 2 August 1999
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 8 April 1997
Officer history (7 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 April 2022
Appointed Williams, Aled as Director
29 April 2022
Resigned Lewis, Susan Ann as Director
31 July 2012
Appointed Harvey, Matthew William as Director
31 July 2012
Resigned Morris, Paul as Director
1 December 2008
Appointed Morris, Paul as Director
1 December 2008
Resigned Rees, Roger Walter as Director
2 August 1999
Appointed Perkins, Mary Lesley as Director
2 August 1999
Appointed Lewis, Susan Ann as Director
15 December 1997
Resigned Perkins, Mary Lesley as Director
15 December 1997
Appointed Rees, Roger Walter as Director
8 April 1997
Appointed Specsavers Optical Group Limited as Corporate 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 Perkins, Mary Lesley as Director
8 April 1997
Resigned Thomas, Howard as Nominee Secretary
8 April 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
8 April 1997
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 November 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)
28 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
28 November 2017
Ceased Douglas John David 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
Llanelli 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
14 January 2026Confirmation statement with no updates14 January 2026
Show all recent filings

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