Stratton Specsavers Limited

Active11484901 Private limited company
Incorporated
26 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
2 July 2027
Last conf. stmt
18 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born April 1943 (83)
Director · Appointed 31 December 2021
British
Born May 1979 (47)
Director · Appointed 11 January 2019
British
Born September 1972 (54)
Director · Appointed 11 January 2019
British
Born April 1958 (68)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 26 July 2018
Director · Appointed 26 July 2018
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Director · Appointed 26 July 2018
Officer history (1 former)
31 December 2021
Appointed Perkins, Douglas John David as Director
31 December 2021
Appointed Webdale, Simon Michael Kenneth as Director
21 November 2019
Resigned Carroll, Paul Francis as Director
11 January 2019
Appointed Ewah, Paul Idemudia as Director
11 January 2019
Appointed Grieves, Eric David as Director
26 July 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
26 July 2018
Appointed Perkins, Mary Lesley as Director
26 July 2018
Appointed Specsavers Optical Group Limited as Corporate Director
26 July 2018
Appointed Carroll, Paul Francis as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 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
Former controllers (1)
16 February 2022
Ceased Eric David Grieves — Owns 25–50% 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
Stratton 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 June 2026Confirmation statement with no updates18 June 2026
30 October 2025Director's details changed
25 September 2025Audit exemption subsidiary accounts28 February 2025
11 September 2025Other filing
11 September 2025Other filing
Show all recent filings

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