Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Swanley Specsavers Limited
- Incorporated
- 7 September 2016 (10 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 ParkwayWhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Dutch
Born August 1990 (36)
Director · Appointed 30 January 2017
Also at Crayford Specsavers Limited · more companies
British
Born July 1987 (39)
Director · Appointed 30 January 2017
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 7 September 2016
Director · Appointed 7 September 2016
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Director · Appointed 7 September 2016
Officer history (3 former)
29 November 2024
29 November 2024
29 November 2024
30 January 2017
30 January 2017
30 January 2017
30 January 2017
30 January 2017
7 September 2016
Appointed Specsavers Optical Group Limited as Corporate Secretary
7 September 2016
7 September 2016
Appointed Specsavers Optical Group Limited as Corporate Director
7 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
7 December 2017
7 December 2017
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
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
Swanley 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 25 September 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 9 September 2025 | ||
| 11 September 2025 | Accounts filing | |||
| 11 September 2025 | Other filing |
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