Headingley Specsavers Limited

Active07954548 Private limited company
Incorporated
17 February 2012 (14 years)
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
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 January 2023
Appointed Singh, Kanwaljit as Director
31 January 2023
Resigned Pickersgill, James Richard as Director
17 July 2013
Resigned Carroll, Paul Francis as Director
17 July 2013
Appointed Shere, Jamal Zahoor Iqbal as Director
17 July 2013
Resigned Perkins, Douglas John David as Director
17 July 2013
Appointed Pickersgill, James Richard as Director
18 April 2013
Resigned Keough, David as Director
22 February 2013
Appointed Perkins, Douglas John David as Director
22 February 2013
Appointed Carroll, Paul Francis as Director
22 February 2013
Appointed Perkins, Mary Lesley as Director
30 April 2012
Appointed Keough, David as Director
30 April 2012
Resigned Snedden, Meryl Ann as Director
17 February 2012
Appointed Specsavers Optical Group Limited as Corporate Director
17 February 2012
Appointed Specsavers Optical Group Limited as Corporate Secretary
17 February 2012
Appointed Snedden, Meryl Ann as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 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)
24 January 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
24 January 2018
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
Headingley 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
15 December 2025Confirmation statement with no updates15 December 2025
15 October 2025Other filing
15 October 2025Other filing
15 October 2025Accounts filing
15 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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