Uxbridge Specsavers Limited

Active03360587 Private limited company

Incorporated: 28 April 1997 (29 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Douglas John David Perkins
Mary Lesley Perkins
Owned by: 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 2027
Last accounts: 28 February 2026
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Perkins, Douglas John David

Director · Appointed 19 November 2024

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 7 May 1999

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 28 April 1997

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (13 former)

13 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

13 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Resigned Carroll, Paul Francis as Director

25 July 2025

Resigned Kumar, Ekta as Director

19 November 2024

Appointed Perkins, Douglas John David as Director

19 November 2024

Resigned Radia, Radhika Meera as Director

29 March 2019

Resigned Wong, Ming Yuen as Director

29 March 2019

Appointed Radia, Radhika Meera as Director

31 October 2017

Appointed Kumar, Ekta as Director

31 October 2017

Resigned Saul, Nicholas John as Director

29 January 2013

Appointed Carroll, Paul Francis as Director

1 August 2011

Appointed Saul, Nicholas John as Director

10 March 2011

Resigned Boyett, Philip Martin as Director

9 August 2001

Appointed Wong, Ming Yuen as Director

9 August 2001

Resigned Perkins, Douglas John David as Director

9 August 2001

Appointed Boyett, Philip Martin as Director

7 May 1999

Appointed Perkins, Mary Lesley as Director

7 May 1999

Appointed Perkins, Douglas John David as Director

7 May 1999

Resigned Riordan, Michael John as Director

31 December 1998

Resigned Perkins, Mary Lesley as Director

31 December 1998

Resigned Ifill, Graham as Director

17 June 1997

Appointed Ifill, Graham as Director

17 June 1997

Appointed Riordan, Michael John as Director

28 April 1997

Appointed Thomas, Howard as Nominee Secretary

28 April 1997

Appointed Tester, William Andrew Joseph as Nominee Director

28 April 1997

Resigned Tester, William Andrew Joseph as Nominee Director

28 April 1997

Appointed Perkins, Mary Lesley as Director

28 April 1997

Resigned Thomas, Howard as Nominee Secretary

28 April 1997

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

28 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

Specsavers UK Holdings Limited

Corporate entity · Notified 27 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

27 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

27 December 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 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

Uxbridge Specsavers Limited This company Owns 75–100% of shares

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 April 2026	Termination of appointment of a director
18 February 2026	Confirmation statement with no updates	18 February 2026
25 September 2025	Audit exemption subsidiary accounts	28 February 2025
10 September 2025	Other filing
10 September 2025	Other filing