Crayford Specsavers Limited

Active11085180 Private limited company
Incorporated
28 November 2017 (8 years)
Previously known as
North Derbyshire Newmedica Limited (until 26 February 2020)
East Midlands Newmedica Limited (until 19 November 2018)
This list may be incomplete. See all names on Companies House
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
6 November 2027
Last conf. stmt
23 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 29 November 2024
Dutch
Born August 1990 (36)
Director · Appointed 8 March 2022
British
Born April 1943 (83)
Director · Appointed 21 December 2021
British
Born July 1987 (39)
Director · Appointed 25 February 2020
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 25 February 2020
Officer history (11 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 November 2024
Appointed Ebrhimgeel, Atef as Director
29 November 2024
Resigned Hyland, Ian David as Director
30 June 2024
Resigned Carroll, Paul Francis as Director
30 June 2024
Resigned Pratt, Stephen Gordon as Director
8 March 2022
Appointed Perkins, Douglas John David as Director
8 March 2022
Appointed Pratt, Stephen Gordon as Director
21 December 2021
Appointed Ayub, Faheem Asim as Director
21 December 2021
Appointed Hyland, Ian David as Director
25 February 2020
Resigned New Medical Systems Limited as Corporate Director
25 February 2020
Resigned Shah, Darshak Ashok as Director
25 February 2020
Appointed Specsavers Optical Group Limited as Corporate Director
25 February 2020
Appointed Specsavers Optical Group Limited as Corporate Secretary
25 February 2020
Appointed Perkins, Mary Lesley as Director
25 February 2020
Resigned New Medical Systems Limited as Corporate Secretary
25 February 2020
Appointed Carroll, Paul Francis as Director
25 February 2020
19 December 2017
Appointed Shah, Darshak Ashok as Director
19 December 2017
Appointed Edmonds, Giles Stuart Rutherford as Director
19 December 2017
Appointed New Medical Systems Limited as Corporate Director
19 December 2017
Appointed New Medical Systems Limited as Corporate Secretary
19 December 2017
Resigned Specsavers Optical Group Limited as Corporate Secretary
19 December 2017
Resigned Perkins, Mary Lesley as Director
19 December 2017
Resigned Specsavers Optical Group Limited as Corporate Director
28 November 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
28 November 2017
Appointed Perkins, Mary Lesley as Director
28 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 25 February 2020
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)
25 February 2020
Ceased Douglas John David Perkins — Owns 75–100% of shares
25 February 2020
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
Crayford 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
23 October 2026Confirmation statement with no updates23 October 2026
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts28 February 2026—
Show all recent filings

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