Tavistock Specsavers Limited

Active04312344 Private limited company
Incorporated
29 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
15 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Bullard, Paul Michael
Director · Appointed 30 September 2024
British
Born February 1977 (49)
Director · Appointed 30 September 2024
British
Born April 1943 (83)
Belcher, Alexandra Sarah
Director · Appointed 31 October 2017
British
Born February 1977 (49)
Corporate Nominee Secretary · Appointed 29 October 2001
Director · Appointed 29 October 2001
British
Born February 1944 (82)
Officer history (4 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 September 2024
Resigned Routly, Sarah Louise as Director
30 September 2024
Appointed Bullard, Paul Michael as Director
30 September 2024
Appointed Perkins, Douglas John David as Director
31 October 2017
Appointed Belcher, Alexandra Sarah as Director
31 October 2017
Resigned Harman, Mark Nicholas as Director
3 November 2008
Appointed Routly, Sarah Louise as Director
3 November 2008
Resigned Thomas, Nicola Jane as Director
2 January 2002
Appointed Thomas, Nicola Jane as Director
2 January 2002
Appointed Harman, Mark Nicholas as Director
29 October 2001
Appointed Perkins, Mary Lesley as Director
29 October 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
29 October 2001
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 20 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
13 December 2017
Ceased Mark Nicholas Harman — Owns 25–50% of shares
20 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
20 September 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
Tavistock Specsavers Limited This company Owns 25–50% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
24 September 2025Audit exemption subsidiary accounts28 February 2025
11 September 2025Other filing
11 September 2025Other filing
11 September 2025Accounts filing
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?