Feltham Specsavers Limited

Active04407786 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
25 March 2027
Last conf. stmt
11 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (11 former)
5 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
5 April 2020
Appointed Perkins, Douglas John David as Director
5 April 2020
Appointed Shah, Samit Harishkumar as Director
5 April 2020
Resigned Carroll, Paul Francis as Director
13 October 2017
Appointed Budhdev, Sameer Vijay as Director
13 October 2017
Resigned Perkins, Douglas John David as Director
19 July 2017
Appointed Carroll, Paul Francis as Director
19 July 2017
Resigned Dawkins, Russell as Director
23 November 2016
Resigned Parker, Nigel David as Director
23 January 2016
Resigned Arslan, Selcuk as Director
30 June 2010
Resigned Shah, Kejal as Director
30 June 2010
Resigned Perkins, Douglas John David as Director
30 June 2010
Appointed Perkins, Douglas John David as Director
30 June 2010
Appointed Belkhodja, Helen Elizabeth as Director
30 June 2010
Appointed Dawkins, Russell as Director
30 June 2010
Appointed Parker, Nigel David as Director
30 January 2009
Appointed Arslan, Selcuk as Director
24 October 2007
Resigned Marques, Jose as Director
29 September 2006
Appointed Shah, Kejal as Director
29 September 2006
Resigned Lachani, Hitesh as Director
15 September 2006
Appointed Perkins, Douglas John David as Director
28 October 2002
Appointed Lachani, Hitesh as Director
28 October 2002
Appointed Marques, Jose as Director
28 October 2002
Resigned Cave, Neil David as Director
28 October 2002
Appointed Perkins, Mary Lesley 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 27 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
27 October 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
27 October 2017
Ceased Mary Lesley Perkins — Owns 50–75% 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
Feltham 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
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
11 March 2026Confirmation statement with updates11 March 2026
Show all recent filings

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