Winchester Specsavers Limited

Active04296845 Private limited company
Incorporated
1 October 2001 (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
9 October 2027
Last conf. stmt
25 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Director · Appointed 14 August 2008
British
Born April 1967 (59)
Barchha, Krupesh Kishorchandra
Director · Appointed 31 March 2008
Kenyan
Born January 1978 (48)
Barchha, Malini
Director · Appointed 31 March 2008
British
Born January 1979 (47)
Director · Appointed 31 March 2008
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 1 October 2001
Officer history (7 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
14 August 2008
Appointed Parker, Nigel David as Director
14 August 2008
Resigned Moyles, Timothy James as Director
31 March 2008
Resigned Lloyd, Jonathan William Rhodri as Director
31 March 2008
Appointed Perkins, Mary Lesley as Director
31 March 2008
Appointed Barchha, Malini as Director
31 March 2008
Appointed Barchha, Krupesh Kishorchandra as Director
4 March 2008
Appointed Moyles, Timothy James as Director
19 February 2003
Appointed Lloyd, Jonathan William Rhodri as Director
19 February 2003
Resigned Perkins, Douglas John David as Director
19 February 2003
Resigned Perkins, Mary Lesley as Director
31 July 2002
Resigned Trowsdale, Anthony John as Director
31 July 2002
Appointed Perkins, Douglas John David as Director
31 July 2002
Appointed Perkins, Mary Lesley as Director
1 October 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
1 October 2001
Appointed Trowsdale, Anthony John as Director
1 October 2001
Resigned Perkins, Mary Lesley as Director
1 October 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 October 2001
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% 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
Winchester Specsavers Limited This company 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
21 October 2025Confirmation statement with updates6 October 2025
25 September 2025Audit exemption subsidiary accounts28 February 2025
9 September 2025Other filing
9 September 2025Other filing
9 September 2025Accounts filing
Show all recent filings

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