Horley Specsavers Limited

Active10795600 Private limited company
Incorporated
31 May 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
21 April 2027
Last conf. stmt
7 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Director · Appointed 29 February 2024
British
Born April 1943 (83)
Director · Appointed 29 February 2024
British
Born April 1986 (40)
Director · Appointed 30 August 2017
British
Born June 1971 (55)
Director · Appointed 30 August 2017
British
Born June 1962 (64)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 31 May 2017
Director · Appointed 31 May 2017
British
Born February 1944 (82)
Officer history (2 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 February 2024
Appointed Perkins, Douglas John David as Director
29 February 2024
Appointed Thanki, Akash as Director
30 August 2017
Appointed Keshavji, Kumar as Director
30 August 2017
Appointed Mclean, Alan Norman as Director
30 August 2017
Resigned Carroll, Paul Francis as Director
31 May 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
31 May 2017
Appointed Perkins, Mary Lesley as Director
31 May 2017
Appointed Carroll, Paul Francis as Director
31 May 2017
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 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 50–75% of shares
4 December 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
Horley 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
7 April 2026Confirmation statement with updates7 April 2026
7 February 2026Director's details changed
7 October 2025Audit exemption subsidiary accounts28 February 2025
4 September 2025Other filing
4 September 2025Other filing
Show all recent filings

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