Daventry Specsavers Limited

Active04393020 Private limited company
Incorporated
12 March 2002 (24 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 2026
Last accounts
28 February 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2021
British
Born April 1943 (83)
Soomal, Sandeep Kaur
Director · Appointed 18 October 2021
British
Born September 1984 (42)
Director · Appointed 25 April 2016
British
Born September 1980 (46)
Corporate Nominee Secretary · Appointed 12 March 2002
Director · Appointed 12 March 2002
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 12 March 2002
Officer history (4 former)
18 October 2021
Appointed Perkins, Douglas John David as Director
18 October 2021
Appointed Soomal, Sandeep Kaur as Director
18 October 2021
Resigned Purewal, Daljit Singh as Director
25 April 2016
Appointed Soomal, Satvinder Singh as Director
25 April 2016
Resigned Richardson, Stephen Howard as Director
25 April 2016
Resigned Carroll, Paul Francis as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
30 November 2005
Appointed Purewal, Daljit Singh as Director
30 November 2005
Resigned Bench, Jonathon Michael as Director
30 September 2002
Appointed Bench, Jonathon Michael as Director
30 September 2002
Appointed Richardson, Stephen Howard as Director
12 March 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
12 March 2002
Appointed Perkins, Mary Lesley as Director
12 March 2002
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 11 December 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 (2)
11 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 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
Daventry 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
8 January 2026Confirmation statement with no updates8 January 2026
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Accounts filing
16 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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