Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Whitby Specsavers Limited
- Incorporated
- 14 January 2004 (22 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Sophie Clare Harland
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 2 October 2026
British
Born January 1981 (45)
British
Born August 1992 (34)
Director · Appointed 27 June 2005
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 14 January 2004
Officer history (8 former)
2 October 2026
2 October 2026
18 August 2020
18 August 2020
30 November 2018
31 July 2017
7 June 2012
7 June 2012
8 June 2006
8 June 2006
27 June 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
14 May 2004
14 May 2004
14 January 2004
14 January 2004
14 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1992 (34)
Corporate entity · Notified 7 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)
28 January 2019
7 December 2017
7 December 2017
Group structure 32 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
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
Whitby Specsavers Limited This company Owns 25–50% of shares
Whitby Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Notification of a person with significant control | |||
| 5 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 27 October 2025 | Other filing | |||
| 27 October 2025 | Other filing | |||
| 27 October 2025 | Accounts filing |
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