Hornchurch Specsavers Limited

Active04445575 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
139 High Street
Hornchurch
Essex
RM11 3YD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Director · Appointed 30 March 2012
British
Born September 1972 (54)
Director · Appointed 1 June 2010
American
Born April 1976 (50)
Director · Appointed 21 August 2002
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 23 May 2002
Officer history (4 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
30 March 2012
Appointed Haylett, Julie as Director
30 November 2011
Resigned Green, Kevan as Director
1 June 2010
Appointed Cracknell, Pankti as Director
17 May 2007
Resigned Hope, Michael Richard as Director
31 January 2003
Appointed Hope, Michael Richard as Director
31 January 2003
Appointed Green, Kevan as Director
21 August 2002
Appointed Perkins, Mary Lesley as Director
21 August 2002
Resigned Cave, Neil David as Director
23 May 2002
Appointed Cave, Neil David as Director
23 May 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
23 May 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 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
8 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
8 November 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
Hornchurch 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
12 March 2026Confirmation statement with no updates12 March 2026
8 December 2025Director's details changed
7 October 2025Audit exemption subsidiary accounts28 February 2025
4 September 2025Other filing
4 September 2025Other filing
Show all recent filings

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