TCR Specsavers Limited

Active03778257 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Retail sale by opticians (47782)
Directors
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
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 22 October 2026
Director · Appointed 31 August 2010
British
Born January 1980 (46)
Director · Appointed 1 August 2010
British
Born June 1973 (53)
Corporate Nominee Secretary · Appointed 26 May 1999
Director · Appointed 26 May 1999
British
Born February 1944 (82)
Officer history (7 former)
22 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
22 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 August 2010
Appointed Sanghera, Sirjit Singh as Director
1 August 2010
Appointed El-Turki, Mouyed as Director
27 March 2010
Resigned Metzstein, Frank as Director
10 October 2008
Resigned Hanif, Raqia Rashid as Director
10 October 2008
Resigned Swallow, John Martin as Director
10 October 2008
Resigned Perkins, Douglas John David as Director
18 November 1999
Appointed Swallow, John Martin as Director
1 November 1999
Appointed Hanif, Raqia Rashid as Director
1 November 1999
Appointed Perkins, Douglas John David as Director
1 November 1999
Appointed Metzstein, Frank as Director
26 May 1999
Appointed Perkins, Mary Lesley as Director
26 May 1999
Appointed Thomas, Howard as Nominee Secretary
26 May 1999
Resigned Thomas, Howard as Nominee Secretary
26 May 1999
Appointed Tester, William Andrew Joseph as Nominee Director
26 May 1999
Resigned Tester, William Andrew Joseph as Nominee Director
26 May 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
26 May 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

Corporate entity · Notified 30 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 (1)
30 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
TCR Specsavers Limited This company Owns 50–75% of shares
London Wall Visionplus Limited Owns 75–100% of shares
TCR Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Audit exemption subsidiary accounts28 February 2026—
8 November 2026Accounts filing—
22 October 2026Termination of appointment of a director
Show all recent filings

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