Gorseinon Specsavers Limited

Active04955944 Private limited company
Incorporated
6 November 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
29 July 2027
Last conf. stmt
15 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 October 2026
Director · Appointed 31 March 2026
British
Born June 1980 (46)
Thomas, Sarah Ann
Director · Appointed 30 June 2010
British
Born August 1986 (40)
Colquhoun, Sallyanne
Director · Appointed 9 February 2004
British
Born May 1964 (62)
Director · Appointed 9 February 2004
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 6 November 2003
Officer history (5 former)
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
5 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
29 January 2013
Appointed Carroll, Paul Francis as Director
30 June 2010
Resigned Anderson, David John William as Director
30 June 2010
Appointed Thomas, Sarah Ann as Director
1 December 2008
Resigned Morris, Paul as Director
1 December 2008
Appointed Anderson, David John William as Director
9 February 2004
Appointed Perkins, Mary Lesley as Director
9 February 2004
Appointed Morris, Paul as Director
9 February 2004
Resigned Cave, Neil David as Director
9 February 2004
Appointed Colquhoun, Sallyanne as Director
6 November 2003
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
6 November 2003
Appointed Cave, Neil David as Director
6 November 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 (2)
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
Gorseinon 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
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
31 October 2026Other filing
15 July 2026Confirmation statement with no updates15 July 2026
Show all recent filings

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