Leven Specsavers Limited

Active07088150 Private limited company
Incorporated
26 November 2009 (16 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
15 December 2026
Last conf. stmt
1 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 October 2024
Appointed Stapleton, Gillian as Director
31 October 2024
Appointed Zia, Sidra as Director
31 October 2024
Resigned Wright, Michael as Director
31 October 2024
Appointed Perkins, Douglas John David as Director
31 August 2024
Resigned Wood, Gary John as Director
31 August 2024
Resigned Mccann, Adrian as Director
31 August 2024
Resigned Perkins, Douglas John David as Director
31 May 2023
Appointed Perkins, Douglas John David as Director
31 May 2023
Appointed Wright, Michael as Director
17 October 2022
Resigned Tariq, Eamon as Director
17 October 2022
Resigned Perkins, John Douglas as Director
31 December 2020
Appointed Tariq, Eamon as Director
31 December 2020
Resigned Wilson, Robert Stewart as Director
25 January 2010
Appointed Wilson, Robert Stewart as Director
25 January 2010
Appointed Perkins, John Douglas as Director
25 January 2010
Appointed Mccann, Adrian as Director
25 January 2010
Appointed Wood, Gary John as Director
25 January 2010
Appointed Perkins, Mary Lesley as Director
25 January 2010
Resigned Englefield, Meryl Ann as Director
26 November 2009
Appointed Specsavers Optical Group Limited as Corporate Director
26 November 2009
Appointed Specsavers Optical Group Limited as Corporate Secretary
26 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 14 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
Former controllers (2)
14 November 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
14 November 2017
Ceased Mary Lesley Perkins — Owns 50–75% 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
Leven 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
1 November 2026Audit exemption subsidiary accounts28 February 2026
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
13 July 2026Director's details changed
Show all recent filings

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