Harlesden Specsavers Limited

Active06747976 Private limited company
Incorporated
12 November 2008 (17 years)
Industry
Retail sale by opticians (47782)
Owned by
Navdeep Sharma
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 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 March 2026
Resigned Carroll, Paul Francis as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
9 February 2009
Appointed Sharma, Navdeep as Director
9 February 2009
Resigned Del Grazia, Cristina Ester as Director
12 November 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary
12 November 2008
Appointed Del Grazia, Cristina Ester as Director
12 November 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 28 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
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (2)
28 November 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
28 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
Harlesden Specsavers Limited This company Owns 50–75% of shares
Harlesden 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
20 September 2026Audit exemption subsidiary accounts28 February 2026—
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
3 April 2026Termination of appointment of a director
Show all recent filings

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