Blackhall Specsavers Limited

Active10460556 Private limited company
Incorporated
3 November 2016 (10 years)
Previously known as
Corstorphine Specsavers Limited (until 17 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
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
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Gordon, Adam Joseph
Director · Appointed 14 December 2017
British
Born December 1989 (36)
Director · Appointed 14 December 2017
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 3 November 2016
Officer history (11 former)
2 November 2026
Resigned Miller, Stuart Hector as Director
2 November 2026
Resigned Perkins, Mary Lesley as Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 October 2021
Appointed Miller, Stuart Hector as Director
1 October 2021
Resigned Daker, Craig Philip as Director
1 October 2021
Resigned Hobson, Ian James as Director
14 December 2017
Appointed Daker, Craig Philip as Director
14 December 2017
Appointed Hobson, Ian James as Director
14 December 2017
Resigned Carroll, Paul Francis as Director
14 December 2017
Appointed Perkins, Douglas John David as Director
14 December 2017
Appointed Gordon, Adam Joseph as Director
7 February 2017
Resigned Hobson, Ian James as Director
7 February 2017
Appointed Carroll, Paul Francis as Director
7 February 2017
Resigned Daker, Craig Philip as Director
7 February 2017
Resigned Gordon, Adam Joseph as Director
7 February 2017
Resigned Perkins, Douglas John David as Director
6 February 2017
Appointed Daker, Craig Philip as Director
6 February 2017
Appointed Perkins, Douglas John David as Director
6 February 2017
Appointed Hobson, Ian James as Director
6 February 2017
Resigned Carroll, Paul Francis as Director
6 February 2017
Appointed Gordon, Adam Joseph as Director
3 November 2016
Appointed Carroll, Paul Francis as Director
3 November 2016
Appointed Specsavers Optical Group Limited as Corporate Director
3 November 2016
Appointed Perkins, Mary Lesley as Director
3 November 2016
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 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 (2)
4 December 2017
Ceased Mary Lesley Perkins — Owns 75–100% of shares
4 December 2017
Ceased Douglas John David Perkins — Owns 75–100% 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
Blackhall 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
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
Show all recent filings

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