Oakham Specsavers Limited

Active10743125 Private limited company
Incorporated
27 April 2017 (9 years)
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
16 March 2027
Last conf. stmt
2 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Director · Appointed 1 May 2026
British
Born January 1983 (43)
Director · Appointed 1 May 2026
British
Born June 1979 (47)
Director · Appointed 1 May 2026
British
Born May 1992 (34)
Director · Appointed 1 May 2026
British
Born April 1943 (83)
Director · Appointed 1 May 2026
British
Born August 1972 (54)
Thakor, Pooja Jaysinh
Director · Appointed 1 May 2026
British
Born December 1990 (35)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 27 April 2017
Director · Appointed 27 April 2017
British
Born February 1944 (82)
Officer history (5 former)
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
1 May 2026
Resigned Claffey, David Anthony as Director
1 May 2026
Appointed Perkins, Douglas John David as Director
1 May 2026
Appointed Perkins, John Douglas as Director
1 May 2026
Appointed Thakor, Pooja Jaysinh as Director
1 May 2026
Appointed Kotecha, Vishal as Director
1 May 2026
Appointed Chauhan, Tejaskumar as Director
1 May 2026
Resigned Morris, Paul as Director
1 May 2026
Appointed Cooper, Paul Ashley as Director
1 May 2026
Resigned Turner, Mark Anthony as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Morris, Paul as Director
4 September 2017
Appointed Claffey, David Anthony as Director
4 September 2017
Appointed Turner, Mark Anthony as Director
27 April 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
27 April 2017
Appointed Carroll, Paul Francis as Director
27 April 2017
Appointed Specsavers Optical Group Limited as Corporate Director
27 April 2017
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 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)
17 November 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares
17 November 2017
Ceased Douglas John David 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
Oakham 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

Show all recent filings

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