Newcastle 2 Domiciliary Specsavers Limited

Active09162579 Private limited company
Incorporated
5 August 2014 (12 years)
Industry
Retail sale by opticians (47782)
Owned by
Hugh Loughran
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
24 August 2027
Last conf. stmt
10 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Rowe, Kelly Louise
Director · Appointed 31 May 2023
British
Born February 1985 (41)
Director · Appointed 22 January 2021
British
Born April 1943 (83)
Loughran, Hugh
Director · Appointed 8 April 2019
British
Born February 1981 (45)
Director · Appointed 5 August 2014
British
Born February 1944 (82)
Corporate Secretary · Appointed 5 August 2014
Officer history (6 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 January 2026
Resigned Thomson, Scott as Director
31 May 2023
Appointed Rowe, Kelly Louise as Director
31 May 2023
Appointed Thomson, Scott as Director
31 May 2023
Resigned Appleby, Kelly Charmaine as Director
22 January 2021
Appointed Perkins, Douglas John David as Director
22 January 2021
Appointed Appleby, Kelly Charmaine as Director
8 April 2019
Appointed Loughran, Hugh as Director
8 April 2019
Resigned Gregory, Alan John as Director
5 December 2017
Resigned Walker, Craig Scott as Director
5 January 2015
Appointed Gregory, Alan John as Director
5 January 2015
Appointed Walker, Craig Scott as Director
5 January 2015
Resigned Carroll, Paul Francis as Director
5 August 2014
Appointed Specsavers Optical Group Limited as Corporate Secretary
5 August 2014
Appointed Carroll, Paul Francis as Director
5 August 2014
Appointed Specsavers Optical Group Limited as Corporate Director
5 August 2014
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Hugh Loughran
Individual · Notified 8 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Corporate entity · Notified 7 December 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)
8 April 2019
Ceased Alan John Gregory — Owns 25–50% of shares
7 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
7 December 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
Newcastle 2 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
10 August 2026Confirmation statement with updates10 August 2026
30 January 2026Termination of appointment of a director
28 October 2025Other filing
28 October 2025Other filing
28 October 2025Accounts filing
Show all recent filings

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