Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Farlington Specsavers Limited
- Incorporated
- 4 April 2018 (8 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- William Thomas Vance
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 31 August 2024
British
Born January 1996 (30)
Director · Appointed 31 August 2024
British
Born April 1943 (83)
Director · Appointed 2 August 2022
British
Born February 1983 (43)
Director · Appointed 23 May 2018
British
Born November 1961
Specsavers Optical Group Limited
Corporate Secretary · Appointed 4 April 2018
Director · Appointed 4 April 2018
British
Born February 1944 (82)
Officer history (2 former)
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 August 2024
31 August 2024
31 August 2024
2 August 2022
23 May 2018
4 April 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
4 April 2018
4 April 2018
4 April 2018
Appointed Specsavers Optical Group Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Corporate entity · Notified 4 April 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
Farlington 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 | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 9 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 5 November 2025 | Other filing | |||
| 5 November 2025 | Other filing |
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