Mansfield Nottingham Specsavers Limited

Active11394415 Private limited company
Incorporated
4 June 2018 (8 years)
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Director · Appointed 31 December 2024
British
Born October 1984 (42)
Director · Appointed 29 December 2023
British
Born October 1987 (39)
Director · Appointed 29 December 2023
British
Born April 1943 (83)
Director · Appointed 11 September 2018
British
Born October 1975 (51)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 4 June 2018
Director · Appointed 4 June 2018
British
Born February 1944 (82)
Officer history (3 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 December 2024
Appointed Goucher, Hayley Patricia as Director
30 June 2024
Resigned Hoyle, Imogen Sara as Director
29 December 2023
Resigned Carroll, Paul Francis as Director
29 December 2023
Appointed Mistry, Sohan Arvind as Director
29 December 2023
Appointed Perkins, Douglas John David as Director
11 September 2018
Appointed Hegarty, Patrick Ciaran as Director
11 September 2018
Appointed Hoyle, Imogen Sara as Director
4 June 2018
Appointed Perkins, Mary Lesley as Director
4 June 2018
Appointed Carroll, Paul Francis as Director
4 June 2018
Appointed Specsavers Optical Group Limited as Corporate Director
4 June 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 2018
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

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
Mansfield Nottingham 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 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
17 September 2026Director's details changed
Show all recent filings

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