Sittingbourne Specsavers Limited

Active03460348 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
5 January 2027
Last conf. stmt
22 December 2025

Officers 5 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
Director · Appointed 31 August 2024
Also at Sheerness Specsavers Limited, Sittingbourne Specsavers Hearcare Limited, Sittingbourne Visionplus Limited · more companies
British
Born October 1985 (41)
Director · Appointed 31 August 2024
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Director · Appointed 20 September 2018
Also at Sheerness Specsavers Limited, Sittingbourne Specsavers Hearcare Limited, Sittingbourne Visionplus Limited
British
Born December 1980 (45)
Corporate Nominee Secretary · Appointed 4 December 1997
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (13 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 November 2024
Resigned Cheong, Jia-Chiang as Director
12 November 2024
Resigned Perkins, Douglas John David as Director
31 August 2024
Appointed Bilson, Daniel Leon as Director
31 August 2024
Appointed Perkins, Mary Lesley as Director
5 July 2024
Resigned Rawes, Suzanne Louise as Director
5 July 2024
Resigned Perkins, Mary Lesley as Director
31 July 2021
Appointed Rawes, Suzanne Louise as Director
31 July 2021
Appointed Perkins, Douglas John David as Director
26 March 2021
Resigned Matthews, Caroline Michelle as Director
26 March 2021
Resigned Perkins, Douglas John David as Director
20 September 2018
Appointed Bains, Sharnpal Singh as Director
20 September 2018
Appointed Perkins, Douglas John David as Director
6 April 2018
Resigned Perkins, John Douglas as Director
6 April 2018
Resigned Moorman, David as Director
30 April 2015
Appointed Cheong, Jia-Chiang as Director
30 April 2015
Resigned Jones, Graham as Director
27 February 2012
Resigned Specsavers Optical Superstores Ltd as Corporate Director
27 February 2012
Appointed Perkins, John Douglas as Director
19 January 1998
Appointed Jones, Graham as Director
19 January 1998
Appointed Moorman, David as Director
19 January 1998
Appointed Matthews, Caroline Michelle as Director
19 January 1998
Appointed Specsavers Optical Superstores Ltd as Corporate Director
4 December 1997
Appointed Perkins, Mary Lesley as Director
4 December 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
4 December 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
4 December 1997
Resigned Thomas, Howard as Nominee Secretary
4 December 1997
Resigned Tester, William Andrew Joseph as Nominee Director
4 November 1997
Appointed Thomas, Howard as Nominee Secretary
4 November 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 December 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 (2)
6 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
6 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares

Group structure 32 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
Sittingbourne Specsavers Limited This company Owns 50–75% of shares
Sittingbourne Visionplus Limited Owns 75–100% of shares
And 1609 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates22 December 2025
22 October 2025Other filing
22 October 2025Other filing
22 October 2025Accounts filing
22 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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