Beccles Specsavers Limited

Active11332229 Private limited company
Incorporated
27 April 2018 (8 years)
Previously known as
Kent 4 Domiciliary Specsavers Limited (until 28 April 2021)
Eastbourne, Hailsham and Seaford Newmedica Limited (until 11 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
Directors
Thomas Christopher Paulson
Deanna Jacqueline Mary Miles
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
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Paulson, Thomas Christopher
Director · Appointed 31 December 2025
British
Born March 1997 (29)
Miles, Deanna Jacqueline Mary
Director · Appointed 31 July 2024
British
Born August 1995 (31)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 12 June 2019
Director · Appointed 12 June 2019
British
Born February 1944 (82)
Officer history (8 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 December 2025
Resigned Lindsay, Hillary Anne as Director
31 December 2025
Appointed Paulson, Thomas Christopher as Director
31 July 2024
Appointed Miles, Deanna Jacqueline Mary as Director
31 July 2024
Resigned Carroll, Paul Francis as Director
31 July 2024
Resigned Hill, Simon Andrew as Director
6 September 2021
Appointed Hill, Simon Andrew as Director
6 September 2021
Appointed Lindsay, Hillary Anne as Director
12 June 2019
Resigned Shah, Darshak Ashok as Director
12 June 2019
Appointed Perkins, Mary Lesley as Director
12 June 2019
Appointed Specsavers Optical Group Limited as Corporate Director
12 June 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
12 June 2019
Appointed Carroll, Paul Francis as Director
12 June 2019
Resigned New Medical Systems Limited as Corporate Secretary
12 June 2019
12 June 2019
Resigned New Medical Systems Limited as Corporate Director
21 November 2018
Appointed Shah, Darshak Ashok as Director
27 April 2018
Appointed New Medical Systems Limited as Corporate Secretary
27 April 2018
Appointed Edmonds, Giles Stuart Rutherford as Director
27 April 2018
Appointed New Medical Systems Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2019
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 (1)
12 June 2019
Ceased New Medical Systems Limited — 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
Beccles 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
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
20 February 2026Confirmation statement with updates12 February 2026
Show all recent filings

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