Matlock Specsavers Limited

Active07840624 Private limited company
Incorporated
9 November 2011 (15 years)
Previously known as
Chapeltown Specsavers Limited (until 18 November 2015)
This list may be incomplete. See all names on Companies House
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
21 October 2027
Last conf. stmt
7 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born April 1967 (59)
Wright, Joseph William
Director · Appointed 31 December 2022
British
Born June 1981 (45)
Director · Appointed 1 June 2017
British
Born July 1981 (45)
Director · Appointed 1 January 2017
British
Born April 1943 (83)
Director · Appointed 2 November 2016
British
Born March 1981 (45)
Director · Appointed 11 January 2016
British
Born February 1975 (51)
Director · Appointed 24 January 2013
British
Born February 1944 (82)
Corporate Secretary · Appointed 9 November 2011
Corporate Director · Appointed 9 November 2011
Officer history (5 former)
31 December 2022
Appointed Wright, Joseph William as Director
31 December 2022
Resigned Carroll, Paul Francis as Director
31 December 2022
Appointed Parker, Nigel David as Director
22 January 2020
Resigned Hassen, Nazir as Director
22 January 2020
Resigned Carroll, Paul Francis as Director
1 June 2017
Appointed Carroll, Paul Francis as Director
1 June 2017
Appointed Charlesworth, Allissa Rosse as Director
1 January 2017
Appointed Perkins, Douglas John David as Director
2 November 2016
Resigned Wildman, Claire Louise as Director
2 November 2016
Appointed Webster, Gareth as Director
11 January 2016
Appointed Wildman, Claire Louise as Director
11 January 2016
Appointed Hassen, Nazir as Director
11 January 2016
Appointed Bainbridge, Victoria Isobel as Director
24 January 2013
Appointed Perkins, Mary Lesley as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
24 January 2013
Resigned Snedden, Meryl Ann as Director
9 November 2011
Appointed Specsavers Optical Group Limited as Corporate Director
9 November 2011
Appointed Specsavers Optical Group Limited as Corporate Secretary
9 November 2011
Appointed Snedden, Meryl Ann as 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 Mary Lesley Perkins — Owns 50–75% of shares
27 December 2017
Ceased Douglas John David 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
Matlock 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 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts28 February 2026
16 December 2025Replacement filing for the appointment of a director
Show all recent filings

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