Kingswinford Specsavers Limited

Active10929639 Private limited company
Incorporated
23 August 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
17 August 2027
Last conf. stmt
3 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1980 (46)
Raza, Raja Asad
Director · Appointed 26 November 2018
British
Born October 1985 (41)
Director · Appointed 29 November 2017
British
Born December 1973 (52)
Director · Appointed 29 November 2017
British
Born October 1962 (64)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 23 August 2017
Director · Appointed 23 August 2017
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Director · Appointed 23 August 2017
Officer history (1 former)
31 March 2026
Appointed Morris, Paul as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
26 November 2018
Appointed Raza, Raja Asad as Director
29 November 2017
Appointed Bridgewater, Jason Mark as Director
29 November 2017
Appointed Tam, Terry Kwok Keung as Director
23 August 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
23 August 2017
Appointed Perkins, Mary Lesley as Director
23 August 2017
Appointed Specsavers Optical Group Limited as Corporate Director
23 August 2017
Appointed Carroll, Paul Francis as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
15 January 2018
Ceased Douglas John David Perkins — Owns 75–100% of shares
15 January 2018
Ceased Mary Lesley 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
Kingswinford Specsavers Limited This company Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
6 October 2025Amended audit exemption subsidiary accounts28 February 2025
4 September 2025Confirmation statement with updates4 September 2025
Show all recent filings

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