Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Chiswick Specsavers Limited
- Incorporated
- 21 February 2011 (15 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Simka Varma
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 29 September 2026
Director · Appointed 19 October 2020
British
Born April 1943 (83)
Varma, Simka
Director · Appointed 19 October 2020
English
Born January 1990 (36)
Director · Appointed 10 March 2017
British
Born June 1969 (57)
Director · Appointed 10 March 2017
British
Born March 1964 (62)
Director · Appointed 23 May 2011
British
Born February 1944 (82)
Corporate Secretary · Appointed 21 February 2011
Officer history (5 former)
29 September 2026
29 September 2026
19 October 2020
19 October 2020
Appointed Varma, Simka as Director
9 July 2020
Resigned Akhtar, Irfan as Director
9 July 2020
10 March 2017
10 March 2017
Resigned Siddique, Shahid as Director
10 March 2017
10 March 2017
23 May 2011
23 May 2011
Appointed Siddique, Shahid as Director
23 May 2011
Appointed Akhtar, Irfan as Director
23 May 2011
21 February 2011
21 February 2011
21 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2018
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)
25 February 2018
25 February 2018
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
Chiswick 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 | |
|---|---|---|---|---|
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 8 January 2026 | Confirmation statement with no updates | 8 January 2026 |
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