Coventry 1 Domiciliary Specsavers Limited

Active08658361 Private limited company
Incorporated
20 August 2013 (13 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
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Perwaiz, Saqib
Director · Appointed 10 April 2018
British
Born December 1984 (41)
Director · Appointed 1 January 2017
British
Born April 1943 (83)
Williams, Sean
Director · Appointed 12 July 2016
British
Born October 1984 (42)
Director · Appointed 20 August 2013
British
Born February 1944 (82)
Corporate Secretary · Appointed 20 August 2013
Officer history (4 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
10 April 2018
Appointed Perwaiz, Saqib as Director
10 April 2018
Resigned Carroll, Paul Francis as Director
1 January 2017
Appointed Perkins, Douglas John David as Director
12 July 2016
Resigned Rush, Emily as Director
12 July 2016
Resigned New, Natasha as Director
12 July 2016
Appointed Williams, Sean as Director
17 February 2014
Appointed New, Natasha as Director
17 February 2014
Appointed Rush, Emily as Director
20 August 2013
Appointed Specsavers Optical Group Limited as Corporate Secretary
20 August 2013
Appointed Carroll, Paul Francis as Director
20 August 2013
Appointed Perkins, Mary Lesley as Director
20 August 2013
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 15 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 (3)
15 January 2018
Ceased Douglas John David Perkins — Owns 75–100% of shares
15 January 2018
Ceased Mary Lesley Perkins — Owns 75–100% of shares
11 July 2016
Ceased Emily Rush — Owns 25–50% 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
Coventry 1 Domiciliary 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
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 February 2026
1 September 2026Confirmation statement with no updates28 August 2026
Show all recent filings

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