NLRX Services Limited

Active06857769 Private limited company
Incorporated
25 March 2009 (17 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born October 1977 (49)
Director · Appointed 30 September 2025
British
Born November 1966
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Corporate Director · Appointed 17 June 2024
Specsavers Laboratories Limited
Corporate Secretary · Appointed 24 February 2012
Officer history (15 former)
30 September 2025
Resigned Lynes, Douglas as Director
30 September 2025
Resigned Timbrell, Lee as Director
30 September 2025
Appointed Perkins, John Douglas as Director
30 September 2025
Appointed Buller, Thomas Michael as Director
30 September 2025
Appointed Fussey, Paul Bryan as Director
30 September 2025
Resigned Walker, Craig William as Director
30 September 2025
Resigned Gautrey, Richard Martin as Director
30 September 2025
Resigned Tune, Adrian William as Director
17 June 2024
Appointed Tune, Adrian William as Director
17 June 2024
Appointed Timbrell, Lee as Director
17 June 2024
Appointed Walker, Craig William as Director
17 June 2024
Appointed Gautrey, Richard Martin as Director
17 June 2024
Resigned Bold, Christopher as Director
17 June 2024
Appointed Specsavers Optical Superstores Ltd as Corporate Director
17 June 2024
Resigned Specsavers Laboratories Limited as Corporate Director
30 November 2023
Resigned Holloway, Simon Jon as Director
5 April 2021
Appointed Bold, Christopher as Director
5 April 2021
Resigned Coe, Michelle Jamie as Director
22 January 2021
Appointed Lynes, Douglas as Director
12 February 2020
Resigned Rosser, John Charles as Director
7 August 2018
Appointed Coe, Michelle Jamie as Director
31 May 2018
Resigned Lawe, Sean Darren as Director
10 October 2014
Appointed Holloway, Simon Jon as Director
24 February 2012
Resigned Specsavers Optical Group Limited as Corporate Secretary
24 February 2012
Appointed Specsavers Laboratories Limited as Corporate Director
24 February 2012
Appointed Specsavers Laboratories Limited as Corporate Secretary
24 February 2012
Appointed Specsavers Laboratories Limited as Corporate Secretary
24 February 2012
Resigned Specsavers Optical Group Limited as Corporate Director
24 February 2012
Resigned Specsavers Laboratories Limited as Corporate Secretary
2 June 2009
Appointed Rosser, John Charles as Director
25 March 2009
Appointed Del Grazia, Cristina Ester as Director
25 March 2009
Resigned Del Grazia, Cristina Ester as Director
25 March 2009
Appointed Specsavers Optical Group Limited as Corporate Secretary
25 March 2009
Appointed Specsavers Optical Group Limited as Corporate Director
25 March 2009
Appointed Lawe, Sean Darren as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07225175

Group structure 30 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 This company 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
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 January 2026
20 January 2026Termination of appointment of a director
22 December 2025Director's details changed
19 December 2025Appointment of a director
8 October 2025Appointment of a director
Show all recent filings

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