Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
London Colney Specsavers Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Chaand Devshi Hirani
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 9 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 8 October 2026
Hirani, Chaand Devshi
Director · Appointed 31 May 2023
British
Born September 1994 (32)
Director · Appointed 31 May 2023
British
Born August 1972 (54)
Director · Appointed 6 December 2019
British
Born June 1985 (41)
Director · Appointed 6 December 2019
British
Born June 1964 (62)
Director · Appointed 4 February 2019
British
Born March 1989 (37)
Director · Appointed 17 July 2018
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 27 March 2018
Director · Appointed 27 March 2018
British
Born February 1944 (82)
Officer history (9 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
8 October 2026
31 May 2023
Appointed Hirani, Chaand Devshi as Director
31 May 2023
6 December 2019
6 December 2019
6 December 2019
6 December 2019
6 December 2019
Resigned Kirit Kumar, Dimple as Director
6 December 2019
30 April 2019
30 April 2019
4 February 2019
4 February 2019
23 January 2019
14 September 2018
23 July 2018
23 July 2018
17 July 2018
Appointed Kirit Kumar, Dimple as Director
17 July 2018
17 July 2018
17 July 2018
17 July 2018
27 March 2018
27 March 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
27 March 2018
27 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 27 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
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
London Colney 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 | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 6 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Accounts filing |
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