Wilmslow Specsavers Limited

Active08162422 Private limited company
Incorporated
31 July 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
17 August 2027
Last conf. stmt
3 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 August 2024
Appointed Butler, Angharad as Director
31 August 2024
Appointed Perkins, Douglas John David as Director
31 August 2024
Appointed Williams, Daniel Matthew as Director
31 August 2024
Resigned Carroll, Paul Francis as Director
15 August 2023
Resigned Cox, Robin as Director
13 June 2016
Resigned Haygarth, Chris as Director
13 June 2016
Appointed Cox, Robin as Director
22 August 2013
Appointed Haygarth, Chris as Director
22 August 2013
Appointed Carroll, Paul Francis as Director
8 July 2013
Resigned Carroll, Paul Francis as Director
8 July 2013
Resigned Rhodes, Millicent as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
29 October 2012
Appointed Perkins, Mary Lesley as Director
29 October 2012
Appointed Rhodes, Millicent as Director
29 October 2012
Resigned Snedden, Meryl Ann as Director
29 October 2012
Appointed Hanafy, Somaya as Director
31 July 2012
Appointed Specsavers Optical Group Limited as Corporate Secretary
31 July 2012
Appointed Snedden, Meryl Ann as Director
31 July 2012
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 28 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
28 November 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
28 November 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
Wilmslow Specsavers Limited This company Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates3 August 2026
13 May 2026Director's details changed
25 September 2025Audit exemption subsidiary accounts28 February 2025
11 September 2025Director's details changed
11 September 2025Other filing
Show all recent filings

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