Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Filton Specsavers Limited
- Incorporated
- 2 September 2002 (24 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 October 2026
Director · Appointed 1 August 2017
British
Born July 1986 (40)
Director · Appointed 1 August 2017
British
Born April 1943 (83)
Director · Appointed 1 August 2017
British
Born February 1976 (50)
Director · Appointed 31 January 2005
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 2 September 2002
Officer history (9 former)
5 October 2026
5 October 2026
5 August 2026
1 August 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
28 February 2014
Resigned Griffiths, Charley Ann as Director
28 February 2014
31 January 2005
31 January 2005
31 January 2005
31 January 2005
31 January 2005
Appointed Griffiths, Charley Ann as Director
31 January 2005
9 December 2002
9 December 2002
9 December 2002
9 December 2002
9 December 2002
2 September 2002
2 September 2002
2 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
31 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
31 October 2017
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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Filton Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Accounts filing | — | ||
| 5 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 31 October 2026 | Other filing | — |
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