Hastings Sedlescombe Road Specsavers Limited

Active11340950 Private limited company
Incorporated
2 May 2018 (8 years)
Previously known as
Sedlescombe Specsavers Limited (until 1 October 2020)
Cornwall 1 Domiciliary Specsavers Limited (until 30 September 2020)
New Devon Newmedica Limited (until 11 June 2019)
This list may be incomplete. See all names on Companies House
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
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Pocock, Liam James
Director · Appointed 7 December 2020
British
Born July 1991 (35)
Director · Appointed 7 December 2020
British
Born October 1964 (62)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 12 June 2019
Director · Appointed 12 June 2019
British
Born February 1944 (82)
Officer history (6 former)
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 December 2020
Appointed Pocock, Liam James as Director
7 December 2020
Appointed Lofting, Robert John as Director
4 December 2020
Resigned Carroll, Paul Francis as Director
12 June 2019
Appointed Perkins, Mary Lesley as Director
12 June 2019
Appointed Carroll, Paul Francis 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
Resigned Shah, Darshak Ashok 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
2 May 2018
Appointed New Medical Systems Limited as Corporate Secretary
2 May 2018
Appointed Edmonds, Giles Stuart Rutherford as Director
2 May 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
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
Hastings Sedlescombe Road 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
21 October 2026Director's details changed
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
Show all recent filings

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