Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Specsavers Eye Care Services Limited
- Incorporated
- 21 November 2016 (9 years)
- Previously known as
- Geelong Limited (until 28 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Mary Lesley PerkinsDouglas John David Perkins
- Accounts type
- Group
- Region
- South East
- Address
- Forum 6 Parkway Solent Business ParkWhiteleyFarehamPO15 7PA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Director · Appointed 24 November 2016
British
Born April 1943 (83)
Director · Appointed 21 November 2016
British
Born July 1972 (54)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 21 November 2016
Officer history (7 former)
30 June 2025
30 June 2025
30 June 2025
17 June 2024
14 January 2021
31 December 2020
31 December 2020
31 December 2020
31 December 2020
24 November 2016
24 November 2016
24 November 2016
24 November 2016
24 November 2016
24 November 2016
24 November 2016
21 November 2016
Appointed Specsavers Optical Group Limited as Corporate Secretary
21 November 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mary Lesley Perkins
Individual · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1944 (82)
Individual · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Specsavers Eye Care Services Limited This company
New Medical Systems Limited Owns 75–100% of shares
Berkshire Newmedica Limited Owns 75–100% of shares
Birmingham Newmedica Limited Owns 50–75% of shares
Bradford Newmedica Limited Owns 75–100% of shares
Bristol Newmedica Limited Owns 50–75% of shares
Glasgow Newmedica Limited Owns 75–100% of shares
Gloucestershire Newmedica Limited Owns 50–75% of shares
Hampshire Newmedica Limited Owns 50–75% of shares
Hertfordshire Newmedica Limited Owns 75–100% of shares
Leeds Newmedica Limited Owns 50–75% of shares
Leicester Newmedica Limited Owns 50–75% of shares
Lincolnshire Newmedica Limited Owns 50–75% of shares
Manchester West Newmedica Limited Owns 50–75% of shares
Newcastle Newmedica Limited Owns 50–75% of shares
Norfolk Newmedica Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 19 October 2026 | Group of companies' accounts | 28 February 2026 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 28 August 2025 | Group of companies' accounts | 28 February 2025 | ||
| 2 July 2025 | Termination of appointment of a director |
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