Catford Specsavers Limited

Active06777419 Private limited company
Incorporated
19 December 2008 (17 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
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 March 2021
Appointed Dakhel, Abass as Director
10 November 2020
Resigned Perkins, Mary Lesley as Director
10 November 2020
Resigned Jacobs, Steven John as Director
10 October 2012
Resigned Maisuria, Nimesh as Director
10 October 2011
Resigned Perkins, John Douglas as Director
26 May 2009
Appointed Jacobs, Steven John as Director
26 May 2009
Appointed Maisuria, Nimesh as Director
26 May 2009
Appointed Perkins, John Douglas as Director
26 May 2009
Appointed Perkins, Mary Lesley as Director
26 May 2009
Resigned Del Grazia, Cristina Ester as Director
26 May 2009
Appointed Dhaliwal, Indarjit Singh as Director
19 December 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary
19 December 2008
Appointed Del Grazia, Cristina Ester as Director
19 December 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 15 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
15 January 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
15 January 2018
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
Catford Specsavers Limited This company Owns 50–75% of shares
Catford 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
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts28 February 2026
29 July 2026Confirmation statement with no updates29 July 2026
Show all recent filings

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