Crouch End Specsavers Limited

Active07086061 Private limited company
Incorporated
25 November 2009 (16 years)
Industry
Retail sale by opticians (47782)
Directors
Rajiv Paresh Kotecha
Shahid Munirali Haji
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
16 July 2027
Last conf. stmt
2 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1972 (54)
Kotecha, Rajiv Paresh
Director · Appointed 31 May 2019
British
Born September 1991 (35)
Haji, Shahid Munirali
Director · Appointed 28 February 2018
British
Born June 1988 (38)
Director · Appointed 4 January 2010
British
Born February 1944 (82)
Corporate Secretary · Appointed 25 November 2009
Corporate Director · Appointed 25 November 2009
Officer history (6 former)
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 May 2019
Appointed Kotecha, Rajiv Paresh as Director
31 May 2019
Resigned Haque, Shathi as Director
28 February 2018
Appointed Haji, Shahid Munirali as Director
28 February 2018
Appointed Carroll, Paul Francis as Director
30 June 2017
Resigned Carroll, Paul Francis as Director
30 June 2017
Resigned Sandhu, Tarloak Singh as Director
1 February 2016
Resigned Pankhania, Krishan Pankaj as Director
1 February 2016
Appointed Haque, Shathi as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
4 January 2010
Appointed Pankhania, Krishan Pankaj as Director
4 January 2010
Appointed Sandhu, Tarloak Singh as Director
4 January 2010
Appointed Perkins, Mary Lesley as Director
4 January 2010
Resigned Englefield, Meryl Ann as Director
25 November 2009
Appointed Specsavers Optical Group Limited as Corporate Director
25 November 2009
Appointed Specsavers Optical Group Limited as Corporate Secretary
25 November 2009
Appointed Englefield, Meryl Ann as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 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)
27 December 2017
Ceased Douglas John David Perkins — Owns 75–100% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 75–100% of shares

Group structure 31 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
Crouch End Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts28 February 2026—
2 July 2026Confirmation statement with updates2 July 2026
Show all recent filings

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