West Drayton Specsavers Limited

Active10841163 Private limited company
Incorporated
29 June 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
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026
Director · Appointed 6 April 2022
Kenyan
Born December 1975 (50)
Taank, Anuj Jaydeep
Director · Appointed 31 July 2021
British
Born January 1994 (32)
Director · Appointed 18 January 2018
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 29 June 2017
Director · Appointed 29 June 2017
British
Born February 1944 (82)
Officer history (6 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
6 April 2022
Appointed Jetha, Vishal Rashmikant as Director
6 April 2022
Resigned Kumar, Ekta as Director
6 April 2022
Resigned Radia, Radhika Meera as Director
31 July 2021
Appointed Taank, Anuj Jaydeep as Director
31 July 2021
Resigned Desai, Mitul as Director
29 March 2019
Resigned Wong, Ming Yuen as Director
29 March 2019
Appointed Radia, Radhika Meera as Director
18 January 2018
Appointed Kumar, Ekta as Director
18 January 2018
Appointed Desai, Mitul as Director
18 January 2018
Appointed Wong, Ming Yuen as Director
18 January 2018
Resigned Carroll, Paul Francis as Director
18 January 2018
Appointed Perkins, Douglas John David as Director
29 June 2017
Appointed Perkins, Mary Lesley as Director
29 June 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
29 June 2017
Appointed Carroll, Paul Francis as Director
29 June 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 20 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)
20 November 2017
Ceased Mary Lesley Perkins — Owns 75–100% of shares
20 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
West Drayton 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
5 June 2026Confirmation statement with updates5 June 2026
3 June 2026Director's details changed
3 June 2026Director's details changed
25 September 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Director's details changed
Show all recent filings

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