Haverhill Specsavers Limited

Active05001455 Private limited company

Incorporated: 22 December 2003 (22 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Douglas John David Perkins
Samir Samandari
all 6 directors
Owned by: Specsavers UK Holdings Limited
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 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Perkins, Douglas John David

Director · Appointed 27 February 2026

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Samandari, Samir

Director · Appointed 27 February 2026

British

Born December 1996 (29)

Kemp-Smith, Elliott John

Director · Appointed 30 April 2024

Also at Saffron Walden Specsavers Hearcare Limited, Saffron Walden Visionplus Limited, Saffron Walden Specsavers Limited

British

Born June 1994 (32)

Thiara, Subashini

Director · Appointed 30 April 2024

Also at Saffron Walden Specsavers Hearcare Limited, Saffron Walden Visionplus Limited, Saffron Walden Specsavers Limited · more companies

British

Born December 1979 (46)

Perkins, Mary Lesley

Director · Appointed 16 February 2004

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 22 December 2003

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (6 former)

7 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

7 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

27 February 2026

Appointed Perkins, Douglas John David as Director

27 February 2026

Appointed Samandari, Samir as Director

30 April 2024

Resigned Ogden, Amy Louise as Director

30 April 2024

Appointed Thiara, Subashini as Director

30 April 2024

Appointed Kemp-Smith, Elliott John as Director

30 April 2024

Resigned Fynn, Raju Ronald as Director

31 August 2022

Resigned Wood, David as Director

31 August 2022

Appointed Ogden, Amy Louise as Director

31 December 2008

Appointed Fynn, Raju Ronald as Director

31 December 2008

Resigned Edwards, Matthew as Director

16 February 2004

Appointed Edwards, Matthew as Director

16 February 2004

Appointed Wood, David as Director

16 February 2004

Appointed Perkins, Mary Lesley as Director

16 February 2004

Resigned Cave, Neil David as Director

22 December 2003

Appointed Cave, Neil David as Director

22 December 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

22 December 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

Specsavers UK Holdings Limited

Corporate entity · Notified 1 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)

1 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

1 December 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 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

Haverhill 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

Date	Description	Made Up To
15 July 2026	Confirmation statement with updates	15 July 2026
4 March 2026	Appointment of a director
2 March 2026	Appointment of a director
1 October 2025	Audit exemption subsidiary accounts	28 February 2025
4 September 2025	Other filing