Mold Specsavers Limited

Active04487996 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Retail sale by opticians (47782)
Directors
Eleanor May Roberts
Jack Kristian Davies
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
10 July 2027
Last conf. stmt
26 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Roberts, Eleanor May
Director · Appointed 31 October 2025
British
Born August 1997 (29)
Davies, Jack Kristian
Director · Appointed 29 December 2023
British
Born November 1998
Director · Appointed 29 December 2023
British
Born April 1943 (83)
Director · Appointed 2 May 2003
British
Born February 1944 (82)
Director · Appointed 2 May 2003
British
Born April 1968 (58)
Corporate Nominee Secretary · Appointed 17 July 2002
Officer history (4 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 October 2025
Appointed Roberts, Eleanor May as Director
22 August 2024
Resigned Martin, Keith as Director
29 December 2023
Appointed Davies, Jack Kristian as Director
29 December 2023
Appointed Perkins, Douglas John David as Director
29 December 2023
Resigned Carroll, Paul Francis as Director
19 March 2013
Appointed Carroll, Paul Francis as Director
2 May 2003
Appointed Perkins, Mary Lesley as Director
2 May 2003
Appointed Roe, Denise as Director
2 September 2002
Appointed Martin, Keith as Director
2 September 2002
Resigned Cave, Neil David as Director
17 July 2002
Appointed Cave, Neil David as Director
17 July 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
17 July 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 11 January 2018
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)
11 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 January 2018
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
Mold 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
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 February 2026
26 June 2026Confirmation statement with updates26 June 2026
Show all recent filings

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