Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Calcot Specsavers Limited
- Incorporated
- 3 November 2017 (9 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 29 September 2026
Director · Appointed 31 March 2026
British
Born July 1972 (54)
Director · Appointed 1 October 2019
British
Born October 1982 (44)
Director · Appointed 1 October 2019
British
Born January 1965 (61)
Director · Appointed 3 November 2017
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 3 November 2017
Officer history (4 former)
29 September 2026
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 March 2026
31 March 2026
1 October 2019
1 October 2019
1 October 2019
1 October 2019
11 September 2019
11 September 2019
3 November 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
3 November 2017
3 November 2017
3 November 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 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 (2)
28 November 2017
28 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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Calcot 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 |
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