Witham Specsavers Limited

Active04912126 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Retail sale by opticians (47782)
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
15 December 2026
Last conf. stmt
1 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Director · Appointed 2 November 2020
British
Born May 1996 (30)
Director · Appointed 2 November 2020
British
Born April 1943 (83)
Director · Appointed 28 February 2013
British
Born January 1984 (42)
Director · Appointed 18 November 2003
British
Born June 1974 (52)
Director · Appointed 18 November 2003
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 25 September 2003
Officer history (5 former)
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 November 2020
Resigned Carroll, Paul Francis as Director
2 November 2020
Appointed Patel, Mohammed as Director
2 November 2020
Appointed Perkins, Douglas John David as Director
28 February 2013
Appointed Whyte, Jennifer Karri as Director
28 February 2013
Appointed Carroll, Paul Francis as Director
20 September 2012
Resigned Bernard, Lee as Director
1 March 2010
Resigned Lloyd, Carolyn Jane as Director
1 March 2010
Appointed Bernard, Lee as Director
18 November 2003
Appointed Lloyd, Carolyn Jane as Director
18 November 2003
Appointed Perkins, Mary Lesley as Director
18 November 2003
Resigned Cave, Neil David as Director
18 November 2003
Appointed Patel, Saleem as Director
25 September 2003
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
25 September 2003
Appointed Cave, Neil David as Director
25 September 2003
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 December 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
Former controllers (3)
30 November 2020
Ceased Saleem Patel — Owns 25–50% of shares
4 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
4 December 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
Witham 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
3 December 2025Confirmation statement with no updates1 December 2025
25 September 2025Audit exemption subsidiary accounts28 February 2025
4 September 2025Other filing
4 September 2025Other filing
4 September 2025Accounts filing
Show all recent filings

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