Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Bishopsgate Specsavers Limited
- Incorporated
- 21 April 2009 (17 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 Parkway Solent Business ParkWhiteleyFarehamPO15 7PA
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 October 2026
Director · Appointed 30 September 2026
British
Born October 1986 (40)
Director · Appointed 30 September 2026
British
Born April 1943 (83)
Director · Appointed 30 September 2026
British
Born December 1991 (34)
Director · Appointed 19 February 2013
British
Born November 1980
Director · Appointed 2 November 2009
British
Born February 1944 (82)
Corporate Secretary · Appointed 21 April 2009
Corporate Director · Appointed 21 April 2009
Officer history (4 former)
1 October 2026
30 September 2026
30 September 2026
30 September 2026
30 September 2026
19 February 2013
19 February 2013
2 November 2009
2 November 2009
2 November 2009
2 November 2009
30 June 2009
30 June 2009
21 April 2009
21 April 2009
21 April 2009
Ownership 1 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
Former controllers (2)
11 September 2017
11 September 2017
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
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
Bishopsgate Specsavers Limited This company Owns 50–75% of shares
Bishopsgate 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Glasgow
London
Leicestershire
Leighton Buzzard
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →