Ilkley Specsavers Limited

Active06552289 Private limited company
Incorporated
2 April 2008 (18 years)
Previously known as
Crouch End Specsavers Limited (until 19 December 2008)
Magherafelt Specsavers Limited (until 10 May 2008)
This list may be incomplete. See all names on Companies House
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
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 September 2025
Resigned Perkins, Douglas John David as Director
30 September 2025
Resigned Saunders, Sara as Director
15 November 2024
Appointed Sandher, Navjeet Kaur as Director
15 November 2024
Appointed Perkins, Douglas John David as Director
21 December 2015
Resigned Dearlove, Michael Philip as Director
21 December 2015
Appointed Saunders, Sara as Director
21 December 2015
Resigned Perkins, Douglas John David as Director
21 December 2015
Resigned Rooke, Peter Richard as Director
30 April 2012
Appointed Perkins, Douglas John David as Director
30 April 2012
Appointed Copley, Roger Michael as Director
16 February 2009
Appointed Dearlove, Michael Philip as Director
16 February 2009
Appointed Perkins, Mary Lesley as Director
16 February 2009
Appointed Rooke, Peter Richard as Director
16 February 2009
Resigned Del Grazia, Cristina Ester as Director
2 April 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary
2 April 2008
Appointed Del Grazia, Cristina Ester as Director
2 April 2008
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 29 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
29 October 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
29 October 2017
Ceased Mary Lesley Perkins — Owns 50–75% 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
Ilkley Specsavers Limited This company Owns 50–75% of shares
Ilkley 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
18 August 2026Confirmation statement with updates18 August 2026
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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