Fallowfield Specsavers Limited

Active03687227 Private limited company

Incorporated: 22 December 1998 (27 years)
Previously known as: The Contact Lens Co. Ltd (until 7 January 2020)
Contact Lens Company Ltd. (until 1 July 2005)
UK Contact Publishing Co. Ltd. (until 21 February 2005)
Earlier: The Contact Lens Company Limited
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Douglas John David Perkins
Mary Lesley Perkins
all 5 directors
Owned by: Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Forum 6 Parkway
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 10 February 2027
Last conf. stmt: 27 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 October 2026

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

Specsavers Optical Group Limited

Corporate Secretary · Appointed 8 January 2020

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Perkins, Douglas John David

Director · Appointed 31 December 2019

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 31 December 2019

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Rathod, Devesh Kumar

Director · Appointed 2 October 2019

British

Born March 1979 (47)

Pedder, Amanda Winifred

Director · Appointed 6 October 2016

Also at Moderneyes Limited

British

Born August 1983 (43)

Officer history (7 former)

5 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

5 October 2026

Resigned Specsavers Optical Group Limited as Corporate Director

8 January 2020

Appointed Specsavers Optical Group Limited as Corporate Secretary

8 January 2020

Appointed Specsavers Optical Group Limited as Corporate Director

7 January 2020

Resigned Showman, Paul Terry as Secretary

31 December 2019

Appointed Perkins, Douglas John David as Director

31 December 2019

Appointed Perkins, Mary Lesley as Director

31 December 2019

Resigned Leopold, Dara Georgia as Director

31 December 2019

Resigned Showman, Paul Terry as Director

2 October 2019

Appointed Rathod, Devesh Kumar as Director

19 December 2016

Appointed Leopold, Dara Georgia as Director

6 October 2016

Appointed Pedder, Amanda Winifred as Director

14 March 2016

Resigned Showman, Anthony Ivor as Director

22 December 1998

Resigned Deansgate Company Formations Limited as Corporate Nominee Director

22 December 1998

Appointed Showman, Anthony Ivor as Director

22 December 1998

Appointed Deansgate Company Formations Limited as Corporate Nominee Director

22 December 1998

Appointed Showman, Paul Terry as Director

22 December 1998

Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

22 December 1998

Appointed Showman, Paul Terry as Secretary

22 December 1998

Appointed Britannia Company Formations 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 31 December 2019

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 (3)

31 December 2019

Ceased Amanda Winifred Pedder — Owns 25–50% of shares

31 December 2019

Ceased Paul Terry Showman — Owns 25–50% of shares

6 October 2016

Ceased Amanda Winifred Pedder — 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

Fallowfield Specsavers Limited This company Owns 50–75% 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	PDF
17 September 2026	Other filing		—
17 September 2026	Other filing		—
17 September 2026	Accounts filing		—
17 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
27 January 2026	Confirmation statement with no updates	27 January 2026