Street Specsavers Limited

Active04606792 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Retail sale by opticians (47782)
Owned by
Colin John Shearer
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
3 March 2027
Last conf. stmt
17 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Director · Appointed 31 March 2026
British
Born June 1980 (46)
Director · Appointed 30 September 2019
British
Born February 1944 (82)
Pinkawa, Catherine Ann
Director · Appointed 30 September 2019
British
Born November 1993
Shearer, Colin John
Director · Appointed 30 June 2014
British
Born January 1972 (54)
Corporate Nominee Secretary · Appointed 3 December 2002
Officer history (5 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2026
Appointed Morris, Paul as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
30 September 2019
Appointed Perkins, Mary Lesley as Director
30 September 2019
Appointed Pinkawa, Catherine Ann as Director
30 June 2014
Resigned Mogford, Thomas Steven as Director
30 June 2014
Appointed Shearer, Colin John as Director
15 February 2013
Appointed Carroll, Paul Francis as Director
31 March 2010
Appointed Mogford, Thomas Steven as Director
31 March 2010
Resigned Weldon, Thomas James Terrence as Director
10 February 2003
Appointed Weldon, Thomas James Terrence as Director
10 February 2003
Resigned Cave, Neil David as Director
3 December 2002
Appointed Cave, Neil David as Director
3 December 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
3 December 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 18 October 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
Colin John Shearer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Former controllers (2)
18 October 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
18 October 2017
Ceased Douglas John David 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
Street 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
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
17 February 2026Confirmation statement with updates17 February 2026
6 January 2026Director's details changed
25 September 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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