Kenilworth Specsavers Limited

Active06687137 Private limited company
Incorporated
2 September 2008 (18 years)
Previously known as
Bray Specsavers Limited (until 7 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
Directors
Owned by
Ambreena Ahsan Bhatti
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
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 October 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 19 January 2009
Also at Kenilworth Visionplus Limited
British
Born July 1983 (43)
Corporate Secretary · Appointed 2 September 2008
Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies
Officer history (9 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 November 2022
Resigned Bhatti, Rehan as Director
2 November 2022
Resigned Perkins, Mary Lesley as Director
7 January 2022
Resigned Carroll, Paul Francis as Director
7 January 2022
Appointed Bhatti, Rehan as Director
7 January 2022
Appointed Perkins, Mary Lesley as Director
22 February 2013
Appointed Carroll, Paul Francis as Director
16 November 2010
Resigned Cooper, Paul Ashley as Director
16 November 2010
Resigned Drake, Sukhwant as Director
16 November 2010
Resigned Perkins, John Douglas as Director
16 November 2010
Resigned Perkins, Mary Lesley as Director
19 January 2009
Appointed Cooper, Paul Ashley as Director
19 January 2009
Appointed Drake, Sukhwant as Director
19 January 2009
Appointed Perkins, John Douglas as Director
19 January 2009
Appointed Perkins, Mary Lesley as Director
19 January 2009
Resigned Del Grazia, Cristina Ester as Director
19 January 2009
Appointed Bhatti, Ambreena Ahsan 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 2 active

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

Corporate entity · Notified 11 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
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Former controllers (2)
11 September 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
11 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 Optical Superstores Limited
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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Kenilworth Specsavers Limited This company Owns 50–75% of shares
Kenilworth Visionplus Limited Owns 75–100% of shares
And 1609 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
6 October 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Confirmation statement with no updates11 September 2025
15 September 2025Other filing
15 September 2025Other filing
Show all recent filings

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