Wellingborough Specsavers Limited

Active03450905 Private limited company
Incorporated
16 October 1997 (29 years)
Industry
Retail sale by opticians (47782)
Owned by
Rikesh Surendra Chauhan
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
6 November 2027
Last conf. stmt
23 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 October 2019
Resigned Williams, David John as Director
31 October 2019
Appointed Barry, Wayne Andrew as Director
31 October 2017
Resigned Cunningham, Peter Vincent as Director
31 October 2017
Resigned Perkins, John Douglas as Director
5 November 2012
Appointed Chauhan, Rikesh Surendra as Director
5 November 2012
Appointed Perkins, John Douglas as Director
11 November 2009
Resigned Cunningham, Samantha as Director
11 November 2009
Appointed Williams, David John as Director
15 June 1998
Appointed Cunningham, Peter Vincent as Director
15 June 1998
Appointed Cunningham, Samantha as Director
13 November 1997
Appointed Perkins, Mary Lesley as Director
13 November 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
13 November 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
13 November 1997
Resigned Thomas, Howard as Nominee Secretary
13 November 1997
Resigned Tester, William Andrew Joseph as Nominee Director
16 October 1997
Appointed Thomas, Howard as Nominee Secretary
16 October 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Individual · Notified 13 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Corporate entity · Notified 14 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)
14 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
14 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 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
Wellingborough Specsavers Limited This company Owns 25–50% of shares
Wellingborough 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
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts28 February 2026
23 October 2026Confirmation statement with no updates23 October 2026
Show all recent filings

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