Cleethorpes Specsavers Limited

Active04407770 Private limited company
Incorporated
2 April 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
22 January 2027
Last conf. stmt
8 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 31 December 2022
British
Born September 1975 (51)
Director · Appointed 31 December 2022
British
Born April 1943 (83)
Director · Appointed 30 September 2022
British
Born August 1978 (48)
Director · Appointed 7 July 2014
British
Born June 1971 (55)
Director · Appointed 7 July 2014
British
Born July 1974 (52)
Director · Appointed 7 July 2014
British
Born August 1972 (54)
Director · Appointed 13 May 2002
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 2 April 2002
Officer history (5 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 December 2022
Appointed Leaver, Craig Andrew as Director
31 December 2022
Appointed Perkins, Douglas John David as Director
30 September 2022
Appointed Drake, Philip John as Director
30 September 2022
Resigned Hinder, Michael Charles Ross as Director
2 May 2017
Appointed Hinder, Michael Charles Ross as Director
2 May 2017
Resigned Williams, Gillian Ann as Director
7 July 2014
Resigned Forster, Graeme Sommerville as Director
7 July 2014
Appointed Perkins, John Douglas as Director
7 July 2014
Appointed Maddock, John as Director
7 July 2014
Appointed Collins, Jeannine as Director
13 May 2002
Appointed Perkins, Mary Lesley as Director
13 May 2002
Appointed Forster, Graeme Sommerville as Director
13 May 2002
Appointed Williams, Gillian Ann as Director
13 May 2002
Resigned Cave, Neil David 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 1 active

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

Corporate entity · Notified 7 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)
7 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
7 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
Cleethorpes 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
8 January 2026Confirmation statement with updates8 January 2026
Show all recent filings

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