Brighton London Road Specsavers Limited

Active11484180 Private limited company
Incorporated
25 July 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
16 July 2027
Last conf. stmt
2 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born January 1991 (35)
Corporate Director · Appointed 29 September 2026
Director · Appointed 25 March 2026
British
Born June 1980 (46)
Director · Appointed 21 October 2020
British
Born February 1944 (82)
Director · Appointed 23 November 2018
British
Born November 1983
Specsavers Optical Group Limited
Corporate Secretary · Appointed 25 July 2018
Officer history (6 former)
2 November 2026
Appointed Patel, Sophie as Director
2 November 2026
Resigned Perkins, Douglas John David as Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
25 March 2026
Appointed Morris, Paul as Director
25 March 2026
Resigned Iqbal, Shaikh Lateef as Director
21 October 2020
Resigned Carroll, Paul Francis as Director
21 October 2020
Appointed Perkins, Mary Lesley as Director
21 October 2020
Appointed Iqbal, Shaikh Lateef as Director
21 October 2020
Resigned Perkins, Mary Lesley as Director
4 August 2020
Appointed Perkins, Douglas John David as Director
4 August 2020
Resigned Horler, Michael David as Director
23 November 2018
Appointed Wallbank, Andrew Robert as Director
23 November 2018
Appointed Horler, Michael David as Director
25 July 2018
Appointed Carroll, Paul Francis as Director
25 July 2018
Appointed Perkins, Mary Lesley as Director
25 July 2018
Appointed Specsavers Optical Group Limited as Corporate Director
25 July 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 25 July 2018
Owns 75–100% of shares
Holds 75–100% 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
Brighton London Road Specsavers Limited This company Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
Show all recent filings

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