Peckham Specsavers Limited

Active03595139 Private limited company

Incorporated: 9 July 1998 (28 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Pratik Jayman Patel
Shirin Askari
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: 21 August 2027
Last conf. stmt: 7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 12 October 2026

Patel, Pratik Jayman

Director · Appointed 31 October 2019

Also at Peckham Visionplus Limited · more companies

British

Born August 1977 (49)

Askari, Shirin

Director · Appointed 31 August 2017

Also at Peckham Visionplus Limited

British

Born September 1973 (53)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 9 July 1998

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

Perkins, Mary Lesley

Director · Appointed 9 July 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 (15 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

Appointed Patel, Pratik Jayman as Director

31 October 2019

Resigned Patel, Sajid Mohammed Hanif as Director

2 July 2018

Resigned Radia, Radhika Meera as Director

2 July 2018

Appointed Patel, Sajid Mohammed Hanif as Director

2 July 2018

Resigned Perkins, Douglas John David as Director

2 July 2018

Resigned Shah, Suraj as Director

31 August 2017

Appointed Askari, Shirin as Director

31 August 2017

Resigned Jones, Nicola as Director

30 March 2015

Appointed Perkins, Douglas John David as Director

30 March 2015

Appointed Shah, Suraj as Director

30 September 2014

Resigned Human, Keith as Director

30 September 2014

Resigned Parker, Nigel David as Director

1 June 2012

Appointed Radia, Radhika Meera as Director

30 April 2012

Resigned Fisher, Clinton Marc as Director

17 July 2009

Resigned Perkins, Douglas John David as Director

17 July 2009

Appointed Human, Keith as Director

17 July 2009

Appointed Parker, Nigel David as Director

17 July 2009

Appointed Fisher, Clinton Marc as Director

13 November 2008

Appointed Jones, Nicola as Director

6 May 2008

Resigned Fletcher, Adam Martin as Director

6 May 2008

Appointed Perkins, Douglas John David as Director

6 May 2008

Resigned Sharma, Anurag as Director

24 March 2003

Appointed Sharma, Anurag as Director

24 March 2003

Resigned Doyle, Thomas Gerard as Director

28 September 1998

Appointed Doyle, Thomas Gerard as Director

28 September 1998

Appointed Fletcher, Adam Martin as Director

9 July 1998

Appointed Perkins, Mary Lesley as Director

9 July 1998

Appointed Thomas, Howard as Nominee Secretary

9 July 1998

Resigned Thomas, Howard as Nominee Secretary

9 July 1998

Appointed Tester, William Andrew Joseph as Nominee Director

9 July 1998

Resigned Tester, William Andrew Joseph as Nominee Director

9 July 1998

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

9 July 1998

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 30 November 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

30 November 2017

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

30 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 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

Peckham Specsavers Limited This company Owns 25–50% of shares

Peckham Visionplus Limited 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
7 August 2026	Confirmation statement with no updates	7 August 2026
7 October 2025	Audit exemption subsidiary accounts	28 February 2025
15 September 2025	Other filing
15 September 2025	Other filing
15 September 2025	Accounts filing