Redhill Specsavers Limited

Active03570342 Private limited company

Incorporated: 26 May 1998 (28 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Paul Douglas Richard Stimson
Nicholas Haywood Bradshaw
all 4 directors
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: 26 March 2027
Last conf. stmt: 12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026

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

Stimson, Paul Douglas Richard

Director · Appointed 21 September 2020

Also at Redhill Specsavers Hearcare Limited · more companies

British

Born January 1984 (42)

Bradshaw, Nicholas Haywood

Director · Appointed 26 May 2017

Also at Redhill Specsavers Hearcare Limited

British

Born November 1983

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 3 June 1998

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

Perkins, Mary Lesley

Director · Appointed 3 June 1998

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

British

Born February 1944 (82)

Officer history (9 former)

12 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

12 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

21 September 2020

Appointed Stimson, Paul Douglas Richard as Director

31 August 2020

Resigned Patel, Prashant as Director

31 July 2019

Resigned Perkins, John Douglas as Director

31 July 2019

Resigned Patel, Karen Denise as Director

26 May 2017

Appointed Bradshaw, Nicholas Haywood as Director

26 May 2017

Appointed Perkins, John Douglas as Director

25 September 2003

Resigned Patel, Prashant as Director

4 September 2003

Resigned Jones, Matthew Lee as Director

4 September 2003

Appointed Patel, Karen Denise as Director

27 September 2000

Appointed Jones, Matthew Lee as Director

7 January 2000

Resigned Chard, Mark Robert as Director

4 June 1998

Appointed Chard, Mark Robert as Director

4 June 1998

Appointed Patel, Prashant as Director

4 June 1998

Appointed Patel, Prashant as Director

3 June 1998

Appointed Perkins, Mary Lesley as Director

3 June 1998

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

3 June 1998

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

3 June 1998

Resigned Thomas, Howard as Nominee Secretary

3 June 1998

Resigned Tester, William Andrew Joseph as Nominee Director

26 May 1998

Appointed Thomas, Howard as Nominee Secretary

26 May 1998

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 24 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 (3)

21 September 2020

Ceased Prashant Patel — Owns 25–50% of shares

24 November 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

24 November 2017

Ceased Mary Lesley 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

Redhill Specsavers Limited This company Owns 25–50% 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
12 March 2026	Confirmation statement with no updates	12 March 2026
7 October 2025	Audit exemption subsidiary accounts	28 February 2025
4 September 2025	Other filing
4 September 2025	Other filing
4 September 2025	Accounts filing