Sheerness Specsavers Limited

Active11300497 Private limited company
Incorporated
10 April 2018 (8 years)
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
11 March 2027
Last conf. stmt
25 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Director · Appointed 31 August 2024
British
Born October 1985 (41)
Director · Appointed 31 August 2024
British
Born February 1944 (82)
Director · Appointed 31 July 2021
British
Born April 1943 (83)
Director · Appointed 4 September 2018
British
Born December 1980 (45)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 10 April 2018
Officer history (6 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 November 2024
Resigned Cheong, Jia-Chiang as Director
31 August 2024
Appointed Bilson, Daniel Leon as Director
31 August 2024
Appointed Perkins, Mary Lesley as Director
5 July 2024
Resigned Perkins, Mary Lesley as Director
5 July 2024
Resigned Rawes, Suzanne Louise as Director
31 July 2021
Appointed Perkins, Douglas John David as Director
31 July 2021
Appointed Rawes, Suzanne Louise as Director
26 March 2021
Resigned Matthews, Caroline Michelle as Director
26 March 2021
Resigned Carroll, Paul Francis as Director
4 September 2018
Appointed Matthews, Caroline Michelle as Director
4 September 2018
Appointed Cheong, Jia-Chiang as Director
4 September 2018
Appointed Bains, Sharnpal Singh as Director
10 April 2018
Appointed Carroll, Paul Francis as Director
10 April 2018
Appointed Perkins, Mary Lesley as Director
10 April 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
10 April 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 10 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
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
Sheerness 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
25 February 2026Confirmation statement with updates25 February 2026
24 September 2025Audit exemption subsidiary accounts28 February 2025
9 September 2025Other filing
9 September 2025Accounts filing
9 September 2025Other filing
Show all recent filings

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