Epping Specsavers Limited

Active06666806 Private limited company
Incorporated
7 August 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
18 August 2027
Last conf. stmt
4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 July 2024
Appointed Vaghela, Anoli Jiten as Director
31 July 2024
Resigned Ali, Sharjeel Ijaz as Director
31 December 2020
Appointed Perkins, Mary Lesley as Director
31 December 2020
Appointed Ali, Sharjeel Ijaz as Director
8 March 2019
Resigned Mukhey, Roshan as Director
8 March 2019
Resigned Perkins, Mary Lesley as Director
21 August 2017
Appointed Cameron, Kevin Robert as Director
12 October 2014
Resigned De Souza, Ray as Director
12 October 2014
Appointed Mukhey, Roshan as Director
12 October 2014
Resigned Hui, Steven as Director
13 August 2011
Resigned Dansey, Gemma Louise as Director
13 August 2011
Resigned Perkins, John Douglas as Director
17 November 2008
Appointed De Souza, Ray as Director
17 November 2008
Appointed Hui, Steven as Director
17 November 2008
Appointed Perkins, John Douglas as Director
17 November 2008
Appointed Perkins, Mary Lesley as Director
17 November 2008
Appointed Dansey, Gemma Louise as Director
17 November 2008
Resigned Del Grazia, Cristina Ester as Director
7 August 2008
Appointed Del Grazia, Cristina Ester as Director
7 August 2008
Appointed Specsavers Optical Group Limited as Corporate Director
7 August 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 21 September 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 (3)
8 March 2019
Ceased Roshan Mukhey — Owns 25–50% of shares
21 September 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
21 September 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
Epping Specsavers Limited This company Owns 50–75% of shares
Epping 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
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
4 August 2026Confirmation statement with no updates4 August 2026
Show all recent filings

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