Twickenham Specsavers Limited

Active06685839 Private limited company
Incorporated
2 September 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
15 September 2027
Last conf. stmt
1 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Director · Appointed 29 August 2025
Polish
Born November 1984
Director · Appointed 29 August 2025
British
Born April 1943 (83)
Director · Appointed 17 November 2008
British
Born February 1944 (82)
Director · Appointed 17 November 2008
British
Born August 1972 (54)
Director · Appointed 17 November 2008
British
Born December 1978 (47)
Director · Appointed 17 November 2008
British
Born June 1967 (59)
Director · Appointed 17 November 2008
British
Born August 1978 (48)
Corporate Secretary · Appointed 2 September 2008
Officer history (2 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 August 2025
Appointed Grabka, Katarzyna as Director
29 August 2025
Appointed Perkins, Douglas John David as Director
17 November 2008
Appointed Penfold, Lee Simon as Director
17 November 2008
Appointed Shah, Soniya as Director
17 November 2008
Appointed Perkins, John Douglas as Director
17 November 2008
Appointed Solankey, Jayesh as Director
17 November 2008
Resigned Del Grazia, Cristina Ester as Director
17 November 2008
Appointed Perkins, Mary Lesley as Director
2 September 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary
2 September 2008
Appointed Del Grazia, Cristina Ester as Director
2 September 2008
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 11 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
11 October 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
11 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
Twickenham Specsavers Limited This company Owns 50–75% of shares
Twickenham 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
1 September 2026Confirmation statement with updates1 September 2026
Show all recent filings

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