Wetherby Specsavers Limited

Active05133521 Private limited company
Incorporated
20 May 2004 (22 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
13 April 2027
Last conf. stmt
30 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Director · Appointed 31 March 2025
British
Born November 1974
Director · Appointed 31 March 2025
British
Born April 1943 (83)
Director · Appointed 31 March 2025
British
Born June 1970 (56)
Director · Appointed 7 March 2017
British
Born August 1981 (45)
Director · Appointed 19 July 2004
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 20 May 2004
Officer history (6 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 March 2025
Resigned Harper, Geoffrey Neil as Director
31 March 2025
Appointed Johnston, Richard Paul as Director
31 March 2025
Appointed Perkins, Douglas John David as Director
31 March 2025
Appointed Sturtivant, Justine as Director
7 March 2017
Appointed Li, Wai-Han as Director
7 March 2017
Resigned Gill, Rajbir Singh as Director
30 April 2015
Appointed Gill, Rajbir Singh as Director
30 April 2015
Resigned Surtees, Samantha Louise as Director
19 July 2004
Appointed Surtees, Samantha Louise as Director
19 July 2004
Appointed Harper, Geoffrey Neil as Director
19 July 2004
Resigned Del Grazia, Cristina Ester as Director
19 July 2004
Appointed Perkins, Mary Lesley as Director
20 May 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 May 2004
Appointed Cave, Neil David as Director
20 May 2004
Resigned Cave, Neil David as Director
20 May 2004
Appointed Del Grazia, Cristina Ester as Director
20 May 2004
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 30 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
30 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 October 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

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
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
Wetherby Specsavers Limited This company Owns 25–50% of shares
Wetherby 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
30 March 2026Confirmation statement with updates30 March 2026
Show all recent filings

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