Charlton Riverside Specsavers Limited

Active11045822 Private limited company
Incorporated
3 November 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 October 2027
Last conf. stmt
5 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 8 April 2024
British
Born August 1989 (37)
Director · Appointed 30 November 2023
British
Born April 1943 (83)
Director · Appointed 31 March 2021
British
Born September 1973 (53)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 3 November 2017
Director · Appointed 3 November 2017
British
Born February 1944 (82)
Officer history (8 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 June 2024
Resigned Sheikh, Sahela as Director
8 April 2024
Appointed Bhatt, Tejas as Director
30 November 2023
Resigned Williams, David Michael as Director
30 November 2023
Appointed Perkins, Douglas John David as Director
30 November 2023
Resigned Perkins, Douglas John David as Director
31 March 2021
Appointed Wilkhu, Randip Singh as Director
31 March 2021
Appointed Sheikh, Sahela as Director
31 March 2021
Appointed Williams, David Michael as Director
31 March 2021
Resigned Qureishy, Reehan Ahmad as Director
31 March 2021
Resigned Shah, Sapna Deepa as Director
31 March 2021
Resigned Khan, Mohammad Imran as Director
11 January 2019
Appointed Shah, Sapna Deepa as Director
11 January 2019
Appointed Perkins, Douglas John David as Director
2 February 2018
Appointed Khan, Mohammad Imran as Director
2 February 2018
Appointed Qureishy, Reehan Ahmad as Director
2 February 2018
Resigned Carroll, Paul Francis as Director
3 November 2017
Appointed Perkins, Mary Lesley as Director
3 November 2017
Appointed Carroll, Paul Francis as Director
3 November 2017
Appointed Specsavers Optical Group Limited as Corporate Director
3 November 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 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 (3)
31 March 2021
Ceased Sahela Sheikh — Owns 25–50% of shares
28 November 2017
Ceased Douglas John David Perkins — Owns 75–100% of shares
28 November 2017
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
Charlton Riverside 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
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
22 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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