Ormskirk Specsavers Limited

Active04407766 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
Neil Thomas Pearson
Owned by
Neil Thomas Pearson
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
28 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 3 November 2026
Director · Appointed 31 May 2016
British
Born November 1985
Pearson, Neil Thomas
Director · Appointed 20 May 2002
British
Born February 1973 (53)
Director · Appointed 20 May 2002
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 2 April 2002
Officer history (4 former)
3 November 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
3 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 May 2016
Resigned Carroll, Paul Francis as Director
31 May 2016
Appointed Simm, Natalie Claire as Director
31 May 2016
Resigned Albiston, Lieza as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
20 May 2002
Appointed Perkins, Mary Lesley as Director
20 May 2002
Appointed Albiston, Lieza as Director
20 May 2002
Resigned Cave, Neil David as Director
20 May 2002
Appointed Pearson, Neil Thomas as Director
2 April 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
2 April 2002
Appointed Cave, Neil David as Director
2 April 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 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
Neil Thomas Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Former controllers (2)
11 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
11 December 2017
Ceased Douglas John David 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
Ormskirk 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
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
14 January 2026Confirmation statement with no updates14 January 2026
6 October 2025Audit exemption subsidiary accounts28 February 2025
5 September 2025Other filing
Show all recent filings

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