Bristol 1 Domiciliary Specsavers Limited

Active09075283 Private limited company
Incorporated
6 June 2014 (12 years)
Industry
Retail sale by opticians (47782)
Directors
Anuj Savjani
Rosie Leigh Baldwin
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
10 April 2027
Last conf. stmt
27 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026
Savjani, Anuj
Director · Appointed 3 September 2024
British
Born September 1994 (32)
Baldwin, Rosie Leigh
Director · Appointed 1 August 2022
British
Born July 1993 (33)
Director · Appointed 1 August 2022
British
Born April 1967 (59)
Director · Appointed 3 September 2020
British
Born April 1943 (83)
Director · Appointed 11 January 2017
British
Born April 1972 (54)
Corporate Secretary · Appointed 6 June 2014
Director · Appointed 6 June 2014
British
Born February 1944 (82)
Officer history (9 former)
1 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
3 September 2024
Appointed Savjani, Anuj as Director
3 September 2024
Resigned Carroll, Paul Francis as Director
1 August 2022
Appointed Baldwin, Rosie Leigh as Director
1 August 2022
Appointed Parker, Nigel David as Director
9 February 2021
Resigned Mclongley, Anne-Ita Geraldine as Director
9 February 2021
Appointed Carroll, Paul Francis as Director
3 September 2020
Resigned Carroll, Paul Francis as Director
3 September 2020
Appointed Perkins, Douglas John David as Director
3 September 2020
Resigned Mcmahon, Kate as Director
28 February 2018
Appointed Carroll, Paul Francis as Director
28 February 2018
Appointed Mcmahon, Kate as Director
28 February 2018
Resigned Carroll, Paul Francis as Director
11 January 2017
Appointed Mclongley, Anne-Ita Geraldine as Director
11 January 2017
Appointed Shill, Christopher James as Director
14 December 2016
Resigned White, Rebecca Mary as Director
14 December 2016
Resigned Perkins, Douglas John David as Director
14 October 2016
Appointed Perkins, Douglas John David as Director
2 September 2016
Resigned Nahal, Manjinder Singh as Director
18 August 2014
Appointed Nahal, Manjinder Singh as Director
18 August 2014
Appointed White, Rebecca Mary as Director
6 June 2014
Appointed Carroll, Paul Francis as Director
6 June 2014
Appointed Perkins, Mary Lesley as Director
6 June 2014
Appointed Specsavers Optical Group Limited as Corporate Director
6 June 2014
Appointed Specsavers Optical Group Limited as Corporate Secretary

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
Bristol 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
7 November 2026Audit exemption subsidiary accounts28 February 2026
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
30 March 2026Confirmation statement with no updates27 March 2026
Show all recent filings

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