Brownhills Specsavers Limited

Active06609588 Private limited company
Incorporated
3 June 2008 (18 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
9 April 2027
Last conf. stmt
26 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (11 former)
2 November 2026
Resigned Verma, Mohit as Director
2 November 2026
Appointed Hussain, Ibrahim as Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 January 2024
Resigned Wood, Emma as Director
31 January 2024
Resigned Perkins, John Douglas as Director
31 August 2023
Resigned Bradshaw, Andrew John as Director
31 August 2023
Appointed Wood, Emma as Director
28 February 2021
Appointed Uppal, Jagroop as Director
28 February 2021
Resigned Clarke, Andrew John as Director
28 February 2021
Appointed Perkins, John Douglas as Director
28 February 2021
Appointed Verma, Mohit as Director
9 October 2017
Resigned Parrish, Christopher James as Director
9 October 2017
Resigned Perkins, John Douglas as Director
31 December 2015
Appointed Page, Justine Carla as Director
31 December 2015
Resigned Brocklebank, Monica as Director
31 December 2014
Resigned Sharif, Robina as Director
31 December 2014
Appointed Perkins, John Douglas as Director
31 December 2014
Appointed Clarke, Andrew John as Director
31 December 2014
Appointed Bradshaw, Andrew John as Director
31 December 2014
Appointed Perkins, Douglas John David as Director
31 December 2014
Appointed Parrish, Christopher James as Director
29 September 2008
Appointed Sharif, Robina as Director
29 September 2008
Appointed Brocklebank, Monica as Director
29 September 2008
Appointed Perkins, Mary Lesley as Director
29 September 2008
Resigned Del Grazia, Cristina Ester as Director
3 June 2008
Appointed Del Grazia, Cristina Ester as Director
3 June 2008
Appointed Specsavers Optical Group Limited as Corporate Director
3 June 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 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)
30 November 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
30 November 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
Brownhills Specsavers Limited This company Owns 50–75% of shares
Brownhills 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
4 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
Show all recent filings

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