Largs Specsavers Limited

Active06678335 Private limited company
Incorporated
21 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
21 August 2027
Last conf. stmt
7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
2 December 2020
Appointed Mcgowan, Christopher Thomas as Director
8 February 2012
Resigned Mccreadie, Gillian as Director
16 August 2010
Appointed Leatham, Christopher Andrew as Director
5 January 2010
Resigned Laughlin, Victoria Margaret as Director
20 October 2008
Appointed Perkins, Mary Lesley as Director
20 October 2008
Appointed Mccreadie, Gillian as Director
20 October 2008
Appointed Laughlin, Victoria Margaret as Director
20 October 2008
Resigned Del Grazia, Cristina Ester as Director
21 August 2008
Appointed Del Grazia, Cristina Ester as Director
21 August 2008
Appointed Specsavers Optical Group Limited as Corporate Director
21 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 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
14 November 2017
Ceased Douglas John David Perkins — Owns 75–100% of shares
14 November 2017
Ceased Mary Lesley Perkins — Owns 75–100% 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
Largs Specsavers Limited This company Owns 75–100% of shares
Largs 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
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Other filing
7 November 2026Audit exemption subsidiary accounts28 February 2026
7 August 2026Confirmation statement with no updates7 August 2026
Show all recent filings

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