Chafford Hundred Specsavers Limited

Active11268721 Private limited company
Incorporated
21 March 2018 (8 years)
Previously known as
Castlepoint Specsavers Limited (until 14 May 2021)
Crayford Specsavers Limited (until 30 January 2020)
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
16 February 2027
Last conf. stmt
2 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 30 April 2023
British
Born October 1993 (33)
Director · Appointed 20 September 2021
British
Born July 1978 (48)
Director · Appointed 20 September 2021
British
Born April 1967 (59)
Director · Appointed 20 September 2021
British
Born April 1943 (83)
Director · Appointed 20 September 2021
British
Born May 1976 (50)
Director · Appointed 20 September 2021
British
Born June 1990 (36)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 21 March 2018
Director · Appointed 21 March 2018
British
Born February 1944 (82)
Officer history (3 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
30 April 2023
Appointed Sivananthan, Thiviyan as Director
30 April 2023
Resigned Hirani, Shakeel as Director
20 September 2021
Appointed Vyas, Vijay Paresh Harilal as Director
20 September 2021
Appointed Visrolia, Jaymini Balvantrai as Director
20 September 2021
Appointed Perkins, Douglas John David as Director
20 September 2021
Appointed Hirani, Shakeel as Director
20 September 2021
Appointed Parker, Nigel David as Director
20 September 2021
Resigned Carroll, Paul Francis as Director
20 September 2021
Appointed Kaur, Niki Harjinder as Director
21 March 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
21 March 2018
Appointed Perkins, Mary Lesley as Director
21 March 2018
Appointed Carroll, Paul Francis as Director
21 March 2018
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 21 March 2018
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

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
Chafford Hundred 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
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts28 February 2026
19 March 2026Director's details changed
Show all recent filings

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