Leicester Gipsy Lane Specsavers Limited

Active11334519 Private limited company
Incorporated
28 April 2018 (8 years)
Previously known as
Altrincham Lloyd Street Specsavers Limited (until 8 July 2022)
North East Essex Newmedica Limited (until 5 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
Vaishal Yogesh Dave
Owned by
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 2026
Last accounts
28 February 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 2 November 2026
Director · Appointed 2 January 2023
Also at Leicester North Specsavers Limited
British
Born January 1978 (48)
Dave, Vaishal Yogesh
Director · Appointed 2 November 2022
British
Born June 1991 (35)
Director · Appointed 2 November 2022
Also at Victoria Visionplus Limited, Queensway Visionplus Limited, Swaledale Specsavers Limited · more companies
British
Born April 1967 (59)
Director · Appointed 2 November 2022
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 2 November 2022
Also at Leicester North Specsavers Limited, Syston Specsavers Limited · more companies
British
Born May 1978 (48)
Director · Appointed 2 November 2022
Also at Leicester North Specsavers Limited, Syston Specsavers Limited · more companies
British
Born July 1975 (51)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 4 February 2020
Director · Appointed 4 February 2020
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Officer history (7 former)
2 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 November 2026
Resigned Specsavers Optical Group Limited as Corporate Director
2 January 2023
Appointed Gadhia, Rekesh as Director
2 January 2023
Resigned Popat, Neil as Director
2 November 2022
Appointed Popat, Hina Kishorlal as Director
2 November 2022
Resigned Carroll, Paul Francis as Director
2 November 2022
Appointed Popat, Nimesh as Director
2 November 2022
Appointed Dave, Vaishal Yogesh as Director
2 November 2022
Appointed Perkins, Douglas John David as Director
2 November 2022
Appointed Popat, Neil as Director
2 November 2022
Appointed Parker, Nigel David as Director
4 February 2020
Appointed Specsavers Optical Group Limited as Corporate Director
4 February 2020
Appointed Carroll, Paul Francis as Director
4 February 2020
Appointed Perkins, Mary Lesley as Director
4 February 2020
Appointed Specsavers Optical Group Limited as Corporate Secretary
4 February 2020
Resigned Shah, Darshak Ashok as Director
4 February 2020
Resigned New Medical Systems Limited as Corporate Secretary
4 February 2020
4 February 2020
Resigned New Medical Systems Limited as Corporate Director
21 November 2018
Appointed Shah, Darshak Ashok as Director
28 April 2018
Appointed New Medical Systems Limited as Corporate Secretary
28 April 2018
Appointed Edmonds, Giles Stuart Rutherford as Director
28 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 4 February 2020
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)
4 February 2020
Ceased New Medical Systems Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited
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
Leicester Gipsy Lane Specsavers Limited This company Owns 50–75% of shares
And 1610 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
24 March 2026Confirmation statement with updates24 March 2026
11 March 2026Director's details changed
17 October 2025Other filing
Show all recent filings

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