Bodmin Specsavers Limited

Active04754377 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
11 March 2027
Last conf. stmt
25 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 28 February 2025
Also at Bodmin Specsavers Hearcare Limited
South African
Born January 1980 (46)
Director · Appointed 31 August 2024
Also at Bodmin Specsavers Hearcare Limited
British
Born July 1984 (42)
Director · Appointed 30 April 2023
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 30 November 2022
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 6 May 2003
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (12 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 February 2025
Appointed Syms, Alet as Director
28 February 2025
Resigned Parker, Nigel David as Director
31 August 2024
Appointed Burn, Jacob Alfred as Director
31 August 2024
Appointed Parker, Nigel David as Director
31 August 2024
Resigned Carroll, Paul Francis as Director
31 August 2024
Resigned Bilson, Daniel Leon as Director
30 April 2024
Resigned Grobler, Marthinus Carl as Director
30 April 2024
Appointed Carroll, Paul Francis as Director
30 April 2023
Appointed Perkins, Douglas John David as Director
30 April 2023
Appointed Bilson, Daniel Leon as Director
30 November 2022
Resigned Perkins, Mary Lesley as Director
30 November 2022
Resigned Mclean, Joanna Margaret as Director
30 November 2022
Appointed Perkins, Mary Lesley as Director
2 September 2016
Appointed Grobler, Marthinus Carl as Director
29 December 2014
Resigned Pritchard, Graham Colin as Director
28 April 2011
Appointed Pritchard, Graham Colin as Director
31 March 2011
Appointed Mclean, Joanna Margaret as Director
26 September 2010
Appointed Campbell-Walker, Erica Ann as Director
26 September 2010
Resigned Campbell-Walker, Erica Ann as Director
26 September 2010
Appointed Perkins, Mary Lesley as Director
26 September 2010
Resigned Campbell-Walker, Erica Ann as Director
28 July 2003
Appointed Campbell-Walker, Erica Ann as Director
28 July 2003
Resigned Del Grazia, Cristina Ester as Director
17 May 2003
Resigned Baker, Nicholas John as Director
16 May 2003
Appointed Baker, Nicholas John as Director
6 May 2003
Appointed Del Grazia, Cristina Ester as Director
6 May 2003
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
6 May 2003
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 22 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)
22 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
22 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 Optical Superstores Limited
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
Bodmin Specsavers Limited This company Owns 25–50% of shares
And 1610 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
25 February 2026Confirmation statement with updates25 February 2026
Show all recent filings

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