Tring Specsavers Limited

Active04396788 Private limited company
Incorporated
18 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 2027
Last accounts
28 February 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
18 June 2014
Appointed Kukadia, Divya as Director
31 March 2014
Resigned Shrief, Saher as Director
30 June 2010
Resigned Macro, David as Director
30 June 2010
Appointed Shrief, Saher as Director
17 January 2007
Appointed Perkins, Mary Lesley as Director
17 January 2007
Appointed Macro, David as Director
2 September 2002
Appointed Shah, Bindi as Director
2 September 2002
Resigned Perkins, Mary Lesley as Director
18 March 2002
Appointed Perkins, Mary Lesley as Director
18 March 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
18 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 6 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)
6 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
6 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
Tring 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
15 January 2026Confirmation statement with no updates15 January 2026
25 September 2025Audit exemption subsidiary accounts28 February 2025
11 September 2025Director's details changed
11 September 2025Other filing
11 September 2025Other filing
Show all recent filings

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