Wellington Specsavers Limited

Active03707095 Private limited company

Incorporated: 3 February 1999 (27 years)
Previously known as: Readyformed Visionplus Limited (until 23 April 1999)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Emma Louise Davies
Douglas John David Perkins
all 5 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: 25 November 2026
Last conf. stmt: 11 November 2025

Officers 6 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

Davies, Emma Louise

Director · Appointed 29 April 2016

British

Born November 1987

Perkins, Douglas John David

Director · Appointed 29 April 2016

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Sidhu, Satinderjit

Director · Appointed 29 April 2016

British

Born December 1988 (37)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 3 February 1999

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

Perkins, Mary Lesley

Director · Appointed 3 February 1999

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

British

Born February 1944 (82)

Officer history (8 former)

12 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

12 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 February 2026

Resigned Lane, Terence Michael as Director

7 March 2018

Resigned Skehan, Martin Gerard Conway as Director

29 April 2016

Appointed Davies, Emma Louise as Director

29 April 2016

Appointed Perkins, Douglas John David as Director

29 April 2016

Appointed Sidhu, Satinderjit as Director

29 April 2016

Resigned Carroll, Paul Francis as Director

13 January 2014

Appointed Carroll, Paul Francis as Director

29 November 2013

Resigned Specsavers Optical Superstores Ltd as Corporate Director

4 October 2006

Resigned Clissold, Janet as Director

24 May 1999

Appointed Specsavers Optical Superstores Ltd as Corporate Director

24 May 1999

Appointed Skehan, Martin Gerard Conway as Director

24 May 1999

Appointed Clissold, Janet as Director

24 May 1999

Appointed Lane, Terence Michael as Director

3 February 1999

Appointed Perkins, Mary Lesley as Director

3 February 1999

Appointed Thomas, Howard as Nominee Secretary

3 February 1999

Resigned Thomas, Howard as Nominee Secretary

3 February 1999

Appointed Tester, William Andrew Joseph as Nominee Director

3 February 1999

Resigned Tester, William Andrew Joseph as Nominee Director

3 February 1999

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

3 February 1999

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 24 November 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)

24 November 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

24 November 2017

Ceased Douglas John David 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

Wellington 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
6 November 2026	Other filing
6 November 2026	Other filing
6 November 2026	Accounts filing
6 November 2026	Audit exemption subsidiary accounts	28 February 2026
27 February 2026	Termination of appointment of a director