Oxford Specsavers Limited

Active05320345 Private limited company
Incorporated
23 December 2004 (21 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
4 August 2027
Last conf. stmt
21 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
30 April 2022
Appointed Raval, Vipul Dilip as Director
30 April 2022
Resigned Jobson, Abby Suzannah as Director
1 March 2021
Resigned Gudray, Maninder as Director
1 March 2021
Resigned Perkins, Douglas John David as Director
28 February 2019
Appointed Perkins, Douglas John David as Director
28 February 2019
Appointed Gudray, Maninder as Director
17 April 2014
Appointed Perkins, Mary Lesley as Director
17 April 2014
Appointed Harding, Gregory James David as Director
30 December 2013
Resigned Perkins, Mary Lesley as Director
30 November 2013
Resigned Musto, Georgina Ellen as Director
1 July 2010
Resigned Watts, Donald John as Director
1 July 2010
Appointed Musto, Georgina Ellen as Director
26 March 2010
Appointed Jobson, Abby Suzannah as Director
16 January 2008
Appointed Watts, Donald John as Director
30 September 2007
Resigned Rishi, Kunal Bobby as Director
31 January 2007
Resigned Scott, Sarah Victoria as Director
21 February 2005
Appointed Scott, Sarah Victoria as Director
21 February 2005
Appointed Perkins, Mary Lesley as Director
21 February 2005
Appointed Rishi, Kunal Bobby as Director
21 February 2005
Resigned Del Grazia, Cristina Ester as Director
23 December 2004
Appointed Del Grazia, Cristina Ester as Director
23 December 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
23 December 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 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)
11 September 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
11 September 2017
Ceased Douglas John David 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
Oxford Specsavers Limited This company Owns 25–50% of shares
Oxford 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
21 July 2026Confirmation statement with no updates21 July 2026
6 October 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Other filing
16 September 2025Other filing
16 September 2025Accounts filing
Show all recent filings

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