Plymstock Specsavers Limited

Active04131148 Private limited company
Incorporated
27 December 2000 (25 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
6 November 2027
Last conf. stmt
23 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026
Director · Appointed 31 January 2022
British
Born September 1985 (41)
Director · Appointed 31 January 2022
British
Born April 1967 (59)
Director · Appointed 1 October 2021
British
Born July 1985 (41)
Director · Appointed 5 June 2014
British
Born April 1972 (54)
Director · Appointed 18 May 2009
British
Born May 1963 (63)
Director · Appointed 29 May 2001
British
Born February 1944 (82)
Director · Appointed 27 December 2000
British
Born April 1943 (83)
Corporate Nominee Secretary · Appointed 27 December 2000
Officer history (4 former)
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 January 2022
Appointed Rixson, Helen Judith as Director
31 January 2022
Appointed Parker, Nigel David as Director
1 October 2021
Appointed Burn, Nathan Joe as Director
2 December 2014
Resigned Denham, Paul David as Director
5 June 2014
Appointed Forte, Josie Caitlin, Dr as Director
18 May 2009
Appointed Denham, Paul David as Director
18 May 2009
Appointed Specsavers Optical Group Limited as Corporate Director
18 May 2009
Appointed Gray, Philip Simon as Director
18 May 2009
Resigned Specsavers Optical Superstores Ltd as Corporate Director
29 May 2001
Appointed Perkins, Mary Lesley as Director
29 May 2001
Appointed Specsavers Optical Superstores Ltd as Corporate Director
29 May 2001
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
27 December 2000
Appointed Perkins, Douglas John David as Director
27 December 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
27 December 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

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 (1)
27 December 2017
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% 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
Plymstock 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
23 October 2026Confirmation statement with no updates23 October 2026
4 August 2026Director's details changed
29 July 2026Director's details changed
12 November 2025Confirmation statement with no updates12 November 2025
7 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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