Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Prestatyn Specsavers Limited
- Incorporated
- 20 August 2004 (22 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Martyn Andrew Foss
- 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 12 October 2026
British
Born October 1988 (38)
British
Born July 1987 (39)
Corporate Nominee Secretary · Appointed 20 August 2004
Director · Appointed 20 August 2004
British
Born February 1944 (82)
Officer history (5 former)
12 October 2026
12 October 2026
31 August 2018
31 August 2018
31 August 2018
31 August 2018
30 November 2015
30 November 2015
4 October 2004
4 October 2004
4 October 2004
4 October 2004
20 August 2004
20 August 2004
20 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Corporate entity · Notified 11 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
11 December 2017
11 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
Prestatyn Specsavers Limited This company Owns 25–50% of shares
Prestatyn 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 | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 6 July 2026 | Director's details changed |
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