Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Stonehaven Specsavers Limited
- Incorporated
- 26 November 2009 (16 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Talhah Akhtar
- Owned by
- Talhah Akhtar
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Akhtar, Talhah
Director · Appointed 30 April 2023
British
Born November 1993
Director · Appointed 29 March 2010
Scottish
Born October 1968 (58)
Director · Appointed 29 March 2010
British
Born February 1944 (82)
Corporate Secretary · Appointed 26 November 2009
Corporate Director · Appointed 26 November 2009
Officer history (4 former)
30 April 2023
Resigned Stewart, Nicola as Director
30 April 2023
Appointed Akhtar, Talhah as Director
31 May 2017
31 May 2017
29 March 2010
Appointed Stewart, Nicola as Director
29 March 2010
29 March 2010
29 March 2010
29 March 2010
29 March 2010
26 November 2009
26 November 2009
26 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Talhah Akhtar
Individual · Notified 15 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1993
Corporate entity · Notified 10 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 (3)
15 June 2023
Ceased Nicola Stewart — Owns 25–50% of shares
10 November 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
10 November 2017
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
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
Stonehaven 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 20 November 2025 | Accounts filing | |||
| 20 November 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing |
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