Mere Green Specsavers Limited

Active10333921 Private limited company
Incorporated
17 August 2016 (10 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6 Parkway
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Director · Appointed 31 March 2022
British
Born April 1967 (59)
Director · Appointed 31 March 2022
British
Born July 1982 (44)
Director · Appointed 10 February 2020
British
Born January 1982 (44)
Director · Appointed 10 February 2020
British
Born April 1943 (83)
Director · Appointed 9 January 2017
British
Born July 1972 (54)
Director · Appointed 9 January 2017
British
Born May 1968 (58)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 17 August 2016
Director · Appointed 17 August 2016
British
Born February 1944 (82)
Officer history (3 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2022
Appointed Parker, Nigel David as Director
31 March 2022
Appointed Pennicott, Andrew George as Director
10 February 2020
Resigned Perkins, Douglas John David as Director
10 February 2020
Appointed Kaur, Lakhdeep as Director
10 February 2020
Appointed Perkins, Douglas John David as Director
9 January 2017
Appointed Goodhew, Timothy James as Director
9 January 2017
Appointed Perkins, Douglas John David as Director
9 January 2017
Resigned Carroll, Paul Francis as Director
9 January 2017
Appointed Edmonds, Giles Stuart Rutherford as Director
17 August 2016
Appointed Perkins, Mary Lesley as Director
17 August 2016
Appointed Specsavers Optical Group Limited as Corporate Secretary
17 August 2016
Appointed Carroll, Paul Francis as Director
17 August 2016
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 30 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 (2)
30 October 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
30 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
Mere Green 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
9 December 2025Director's details changed
9 December 2025Director's details changed
6 October 2025Amended audit exemption subsidiary accounts28 February 2025
17 September 2025Confirmation statement with no updates10 September 2025
28 August 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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