Cleckheaton Specsavers Limited

Active11337807 Private limited company

Incorporated: 30 April 2018 (8 years)
Previously known as: Kent 1 Domiciliary Specsavers Limited (until 28 April 2021)
West Kent Newmedica Limited (until 11 June 2019)
This list may be incomplete. See all names on Companies House
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Gareth Robert James Hart
Assma Latif
all 6 directors
Owned by: Specsavers UK Holdings Limited
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 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Hart, Gareth Robert James

Director · Appointed 20 July 2021

British

Born July 1971 (55)

Latif, Assma

Director · Appointed 20 July 2021

Also at Brighouse Specsavers Limited

British

Born October 1984 (42)

Nazir, Shuaib

Director · Appointed 20 July 2021

Also at Brighouse Specsavers Limited

British

Born July 1985 (41)

Perkins, Douglas John David

Director · Appointed 14 July 2021

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Specsavers Optical Group Limited

Corporate Secretary · Appointed 12 June 2019

Perkins, Mary Lesley

Director · Appointed 12 June 2019

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Officer history (6 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Director

20 July 2021

Appointed Hart, Gareth Robert James as Director

20 July 2021

Appointed Latif, Assma as Director

20 July 2021

Appointed Nazir, Shuaib as Director

14 July 2021

Resigned Carroll, Paul Francis as Director

14 July 2021

Appointed Perkins, Douglas John David as Director

12 June 2019

Resigned Shah, Darshak Ashok as Director

12 June 2019

Appointed Specsavers Optical Group Limited as Corporate Secretary

12 June 2019

Appointed Specsavers Optical Group Limited as Corporate Director

12 June 2019

Appointed Carroll, Paul Francis as Director

12 June 2019

Appointed Perkins, Mary Lesley as Director

12 June 2019

Resigned New Medical Systems Limited as Corporate Secretary

12 June 2019

Resigned Edmonds, Giles Stuart Rutherford as Director

12 June 2019

Resigned New Medical Systems Limited as Corporate Director

21 November 2018

Appointed Shah, Darshak Ashok as Director

30 April 2018

Appointed New Medical Systems Limited as Corporate Secretary

30 April 2018

Appointed Edmonds, Giles Stuart Rutherford as Director

30 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

Specsavers UK Holdings Limited

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 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

Cleckheaton 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

Date	Description	Made Up To
10 September 2026	Other filing
10 September 2026	Other filing
10 September 2026	Audit exemption subsidiary accounts	28 February 2026
10 September 2026	Accounts filing
25 February 2026	Confirmation statement with updates	25 February 2026