Specsavers Recruitment Services Limited

Active07520443 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Dormant Company (99999)
Directors
Owned by
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 2026
Last accounts
28 February 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Also at Airways Optical Limited, International Glazing Services Limited, Lens-Online Limited · more companies
British
Born October 1977 (49)
Director · Appointed 17 June 2024
Also at Newry Specsavers Limited, Newry Visionplus Limited, Specsavers Procurement UK Limited · more companies
British
Born November 1966
Director · Appointed 17 June 2024
Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies
British
Born August 1972 (54)
Corporate Secretary · Appointed 8 February 2011
Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies
Officer history (12 former)
17 June 2024
Resigned Moore, Stephen David as Director
17 June 2024
Appointed Fussey, Paul Bryan as Director
17 June 2024
Appointed Perkins, John Douglas as Director
17 June 2024
Resigned Specsavers Optical Group Limited as Corporate Director
17 June 2024
Resigned Marshall, John Paul as Director
17 June 2024
Appointed Buller, Thomas Michael as Director
30 September 2023
Resigned Mcfayden, Paul as Director
13 September 2021
Appointed Mcfayden, Paul as Director
13 September 2021
Appointed Marshall, John Paul as Director
13 September 2021
Resigned Mcintyre, Dawn as Director
13 September 2021
Resigned Popat, Nimesh as Director
6 June 2019
Appointed Mcintyre, Dawn as Director
6 June 2019
Appointed Moore, Stephen David as Director
28 February 2019
Resigned Mould, Robert as Director
21 December 2018
Resigned Best, Pauline Ann as Director
11 May 2018
Appointed Popat, Nimesh as Director
9 February 2018
Appointed Popat, Nimesh as Director
9 February 2018
Resigned Howarth, Christopher Cardwell as Director
9 February 2018
Resigned Popat, Nimesh as Director
2 February 2015
Resigned Dyson, Derek, Mr. as Director
5 October 2011
Appointed Mould, Robert as Director
25 February 2011
Appointed Dyson, Derek, Mr. as Director
25 February 2011
Appointed Howarth, Christopher Cardwell as Director
25 February 2011
Appointed Best, Pauline Ann as Director
25 February 2011
Resigned Englefield, Meryl Ann as Director
8 February 2011
Appointed Englefield, Meryl Ann as Director
8 February 2011
Appointed Specsavers Optical Group Limited as Corporate Director
8 February 2011
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1721624

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited
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 This company 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
And 1611 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates15 January 2026
22 December 2025Director's details changed
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
Show all recent filings

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