Fife Domiciliary Specsavers Limited

Active09889343 Private limited company

Incorporated: 25 November 2015 (10 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Andrew Robert Thomas Fraser
Mark Cornelius Gillooly
all 4 directors
Owned by: Mark Cornelius Gillooly
Specsavers UK Holdings Limited
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 December 2026
Last conf. stmt: 10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Fraser, Andrew Robert Thomas

Director · Appointed 26 July 2019

British

Born October 1987 (39)

Gillooly, Mark Cornelius

Director · Appointed 26 July 2019

British

Born February 1988 (38)

Specsavers Optical Group Limited

Corporate Secretary · Appointed 25 November 2015

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Perkins, Mary Lesley

Director · Appointed 25 November 2015

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (6 former)

5 October 2026

Resigned Specsavers Optical Group Limited as Corporate Director

5 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Resigned Carroll, Paul Francis as Director

26 July 2019

Resigned Wood, Gary John as Director

26 July 2019

Resigned Platt, David Andrew as Director

26 July 2019

Appointed Carroll, Paul Francis as Director

26 July 2019

Appointed Fraser, Andrew Robert Thomas as Director

26 July 2019

Appointed Gillooly, Mark Cornelius as Director

26 July 2019

Resigned Mccann, Adrian as Director

1 February 2016

Appointed Mccann, Adrian as Director

1 February 2016

Appointed Platt, David Andrew as Director

1 February 2016

Appointed Wood, Gary John as Director

1 February 2016

Resigned Carroll, Paul Francis as Director

25 November 2015

Appointed Perkins, Mary Lesley as Director

25 November 2015

Appointed Carroll, Paul Francis as Director

25 November 2015

Appointed Specsavers Optical Group Limited as Corporate Director

25 November 2015

Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 2 active

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

Mark Cornelius Gillooly

Individual · Notified 26 July 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 1988 (38)

Specsavers UK Holdings Limited

Corporate entity · Notified 3 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)

3 January 2018

Ceased Mary Lesley Perkins — Owns 50–75% of shares

3 January 2018

Ceased Douglas John David Perkins — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Fife Domiciliary Specsavers Limited This company Owns 50–75% of shares

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Termination of appointment of a director