Milton Keynes Specsavers Limited

Active04015524 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
Letchworth Specsavers Limited (until 13 November 2000)
Industry
Retail sale by opticians (47782)
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 July 2023
Appointed Perkins, Mary Lesley as Director
31 July 2023
Appointed Rajani, Shreya as Director
1 May 2023
Resigned Shah, Rajesh as Director
1 May 2023
Resigned Perkins, Mary Lesley as Director
1 July 2014
Appointed Moore, Stephen James as Director
1 July 2014
Resigned Kaur, Baljit as Director
11 July 2008
Resigned Qazi, Inham-Ul-Saeed as Director
11 July 2008
Resigned Perkins, Douglas John David as Director
30 June 2005
Appointed Perkins, Douglas John David as Director
30 June 2005
Appointed Kaur, Baljit as Director
11 May 2005
Appointed Perkins, Mary Lesley as Director
11 May 2005
Appointed Qazi, Inham-Ul-Saeed as Director
28 February 2005
Resigned Rowlands, Vanda Maria as Director
28 February 2005
Resigned Perkins, Mary Lesley as Director
4 December 2000
Appointed Rowlands, Vanda Maria as Director
4 December 2000
Appointed Shah, Rajesh as Director
15 June 2000
Appointed Perkins, Mary Lesley as Director
15 June 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 June 2000
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 7 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)
7 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Group structure 32 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
Milton Keynes Specsavers Limited This company Owns 50–75% of shares
Milton Keynes 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
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts28 February 2026
1 May 2026Confirmation statement with no updates1 May 2026
Show all recent filings

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