Devizes Specsavers Limited

Active04019210 Private limited company
Incorporated
21 June 2000 (26 years)
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
9 June 2027
Last conf. stmt
26 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026
Director · Appointed 31 July 2023
British
Born October 1992 (34)
Director · Appointed 31 July 2023
British
Born November 1991
Director · Appointed 31 July 2023
British
Born January 1981 (45)
Director · Appointed 31 July 2023
British
Born November 1980
Director · Appointed 31 July 2023
British
Born April 1943 (83)
Director · Appointed 31 July 2023
British
Born August 1972 (54)
Corporate Nominee Secretary · Appointed 21 June 2000
Director · Appointed 21 June 2000
British
Born February 1944 (82)
Officer history (4 former)
1 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 July 2023
Resigned Carvallo, Karen as Director
31 July 2023
Appointed Cole, Alice Maria as Director
31 July 2023
Appointed Mogford, Thomas Steven as Director
31 July 2023
Appointed Perkins, Douglas John David as Director
31 July 2023
Appointed Perkins, John Douglas as Director
31 July 2023
Appointed Boughan, Gurminder as Director
31 July 2023
Resigned Templeton, Robert as Director
31 July 2023
Appointed King, Gordon Murray as Director
31 July 2023
Resigned Carroll, Paul Francis as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
23 October 2000
Appointed Carvallo, Karen as Director
23 October 2000
Appointed Templeton, Robert as Director
21 June 2000
Appointed Perkins, Mary Lesley as Director
21 June 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
21 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 27 December 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)
27 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 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
Devizes Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts28 February 2026
26 May 2026Confirmation statement with no updates26 May 2026
Show all recent filings

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