Gillingham Specsavers Limited

Active05603787 Private limited company
Incorporated
26 October 2005 (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
21 October 2027
Last conf. stmt
7 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 October 2026
Director · Appointed 1 May 2018
British
Born February 1969 (57)
Director · Appointed 1 May 2018
British
Born March 1984 (42)
Director · Appointed 1 May 2018
British
Born August 1972 (54)
Director · Appointed 30 January 2015
British
Born September 1983 (43)
Director · Appointed 9 January 2006
British
Born September 1961 (65)
Director · Appointed 9 January 2006
British
Born April 1943 (83)
Corporate Secretary · Appointed 26 October 2005
Director · Appointed 26 October 2005
British
Born February 1944 (82)
Officer history (3 former)
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
5 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 May 2018
Appointed Fayefunmi, Oluwatoyin as Director
1 May 2018
Appointed Patel, Punit as Director
1 May 2018
Appointed Perkins, John Douglas as Director
6 April 2018
Resigned Moorman, David as Director
30 January 2015
Resigned Jones, Graham as Director
30 January 2015
Appointed Holland, Craig William Edward as Director
9 January 2006
Appointed Perkins, Douglas John David as Director
9 January 2006
Appointed Jones, Graham as Director
9 January 2006
Appointed Moorman, David as Director
9 January 2006
Appointed Bonthuys, Marthinus Jacobus as Director
26 October 2005
Appointed Perkins, Mary Lesley as Director
26 October 2005
Appointed Specsavers Optical Group Limited as Corporate Secretary
26 October 2005
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 November 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)
8 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
8 November 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
Gillingham Specsavers Limited This company Owns 25–50% of shares
Gillingham 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
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
14 July 2026Director's details changed
Show all recent filings

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