Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Castlepoint Specsavers Limited
- Incorporated
- 3 May 2018 (8 years)
- Previously known as
- Bermondsey Specsavers Limited (until 11 August 2022)Cheadle Specsavers Limited (until 5 October 2021)Merton Newmedica Limited (until 20 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 29 September 2026
Director · Appointed 4 January 2023
British
Born May 1983 (43)
Director · Appointed 4 January 2023
British
Born July 1977 (49)
Director · Appointed 4 January 2023
British
Born December 1982 (43)
Director · Appointed 4 January 2023
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 17 January 2020
Director · Appointed 17 January 2020
British
Born February 1944 (82)
Officer history (11 former)
29 September 2026
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 October 2024
31 October 2024
31 August 2023
31 August 2023
4 January 2023
4 January 2023
4 January 2023
4 January 2023
4 January 2023
15 January 2021
15 January 2021
15 January 2021
21 February 2020
21 February 2020
21 February 2020
17 January 2020
Appointed Specsavers Optical Group Limited as Corporate Secretary
17 January 2020
17 January 2020
Appointed Specsavers Optical Group Limited as Corporate Director
17 January 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
21 November 2018
3 May 2018
3 May 2018
3 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 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)
17 January 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 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
Castlepoint 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 |
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