Catvog Domiciliary Specsavers Limited

Active09156301 Private limited company
Incorporated
31 July 2014 (12 years)
Industry
Retail sale by opticians (47782)
Owned by
Jason David Scaife
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
20 July 2027
Last conf. stmt
6 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Scaife, Jason David
Director · Appointed 14 February 2020
British
Born January 1988 (38)
Director · Appointed 30 June 2019
British
Born April 1943 (83)
Warren, Alison Kay
Director · Appointed 20 October 2014
British
Born June 1963 (63)
Corporate Secretary · Appointed 31 July 2014
Director · Appointed 31 July 2014
British
Born February 1944 (82)
Officer history (4 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
14 February 2020
Appointed Scaife, Jason David as Director
14 February 2020
Resigned Carroll, Paul Francis as Director
30 June 2019
Resigned Hart, Deborah Jane as Director
30 June 2019
Appointed Perkins, Douglas John David as Director
20 October 2014
Appointed Warren, Alison Kay as Director
20 October 2014
Appointed Hart, Deborah Jane as Director
20 October 2014
Appointed Carroll, Paul Francis as Director
20 October 2014
Resigned Carroll, Paul Francis as Director
31 July 2014
Appointed Perkins, Mary Lesley as Director
31 July 2014
Appointed Carroll, Paul Francis as Director
31 July 2014
Appointed Specsavers Optical Group Limited as Corporate Director
31 July 2014
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 2 active

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

Jason David Scaife
Individual · Notified 14 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Corporate entity · Notified 29 October 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 (3)
30 June 2019
Ceased Deborah Jane Hart — Owns 25–50% of shares
29 October 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
29 October 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
Catvog 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
6 July 2026Replacement filing for the appointment of a director
Show all recent filings

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