Alton Specsavers Limited

Active07321549 Private limited company
Incorporated
21 July 2010 (16 years)
Industry
Retail sale by opticians (47782)
Directors
Cheryl Claire Rutherford
Arran Jesse Johal
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
9 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Rutherford, Cheryl Claire
Director · Appointed 10 March 2022
British
Born March 1987 (39)
Johal, Arran Jesse
Director · Appointed 21 September 2020
British
Born March 1993 (33)
Director · Appointed 21 September 2020
British
Born April 1943 (83)
Director · Appointed 18 October 2010
British
Born February 1944 (82)
Corporate Secretary · Appointed 21 July 2010
Officer history (8 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
10 March 2022
Resigned Duncan, Joanna Louise Elizabeth as Director
10 March 2022
Appointed Rutherford, Cheryl Claire as Director
21 September 2020
Appointed Johal, Arran Jesse as Director
21 September 2020
Appointed Perkins, Douglas John David as Director
21 September 2020
Resigned Iqbal, Shaikh Lateef as Director
6 February 2018
Appointed Duncan, Joanna Louise Elizabeth as Director
6 February 2018
Resigned Patel, Premesh as Director
6 February 2018
Resigned Perkins, John Douglas as Director
25 October 2015
Resigned Draper, Hugh Robert as Director
24 February 2015
Appointed Patel, Premesh as Director
24 February 2015
Resigned Johnston, Lee Shui-Hin as Director
18 October 2010
Appointed Johnston, Lee Shui-Hin as Director
18 October 2010
Appointed Perkins, John Douglas as Director
18 October 2010
Appointed Draper, Hugh Robert as Director
18 October 2010
Appointed Iqbal, Shaikh Lateef as Director
18 October 2010
Resigned Englefield, Meryl Ann as Director
18 October 2010
Appointed Perkins, Mary Lesley as Director
21 July 2010
Appointed Specsavers Optical Group Limited as Corporate Secretary
21 July 2010
Appointed Englefield, Meryl Ann as Director
21 July 2010
Appointed Specsavers Optical Group Limited as Corporate 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 50–75% of shares
27 December 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
Alton 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
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts28 February 2026
2 September 2026Other filing
2 September 2026Other filing
25 June 2026Confirmation statement with no updates25 June 2026
Show all recent filings

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