Blandford Forum Specsavers Limited

Active10796006 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
10 April 2027
Last conf. stmt
27 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 31 March 2026
British
Born February 1944 (82)
Swillo, Sebastian Samuel
Director · Appointed 31 March 2026
British
Born April 1981 (45)
Annandale, Simon
Director · Appointed 20 June 2019
British
Born October 1986 (40)
Director · Appointed 20 June 2019
British
Born April 1943 (83)
Director · Appointed 26 July 2017
British
Born November 1975
Specsavers Optical Group Limited
Corporate Secretary · Appointed 31 May 2017
Officer history (6 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2026
Appointed Perkins, Mary Lesley as Director
31 March 2026
Appointed Swillo, Sebastian Samuel as Director
30 June 2024
Resigned Broadley, Stephen Robert as Director
30 June 2024
Resigned Perkins, Mary Lesley as Director
31 May 2022
Resigned Trowsdale, Luke as Director
31 May 2022
Appointed Broadley, Stephen Robert as Director
20 June 2019
Appointed Perkins, Douglas John David as Director
20 June 2019
Appointed Annandale, Simon as Director
28 February 2019
Resigned Bennett, Timothy Anthony James as Director
28 February 2019
Resigned Carroll, Paul Francis as Director
16 January 2019
Appointed Trowsdale, Luke as Director
26 July 2017
Appointed Bennett, Timothy Anthony James as Director
26 July 2017
Appointed Khan, Sinan as Director
31 May 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
31 May 2017
Appointed Carroll, Paul Francis as Director
31 May 2017
Appointed Perkins, Mary Lesley 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 1 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)
1 November 2017
Ceased Mary Lesley Perkins — Owns 75–100% of shares
1 November 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
Blandford Forum 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
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts28 February 2026
1 April 2026Appointment of a director
Show all recent filings

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