Kensington Cromwell Road Specsavers Limited

Active11589472 Private limited company
Incorporated
26 September 2018 (8 years)
Previously known as
Cromwell Road Specsavers Limited (until 5 October 2018)
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
26 August 2027
Last conf. stmt
12 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 October 2026
Director · Appointed 30 September 2020
British
Born April 1943 (83)
Director · Appointed 30 September 2020
British
Born April 1983 (43)
Director · Appointed 31 August 2020
British
Born June 1986 (40)
Director · Appointed 10 October 2018
British
Born February 1989 (37)
Director · Appointed 26 September 2018
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 26 September 2018
Officer history (4 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
30 September 2020
Appointed Perkins, Douglas John David as Director
30 September 2020
Appointed Shah, Rupesh as Director
31 August 2020
Appointed Mehta, Mitul Lalit as Director
31 August 2020
Resigned Cole, Alice Maria as Director
31 August 2020
Resigned Carroll, Paul Francis as Director
8 April 2019
Resigned Carroll, Paul Francis as Director
8 April 2019
Appointed Carroll, Paul Francis as Director
10 October 2018
Appointed Cole, Alice Maria as Director
10 October 2018
Appointed Modi, Nimesh as Director
26 September 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
26 September 2018
Appointed Carroll, Paul Francis as Director
26 September 2018
Appointed Perkins, Mary Lesley as Director
26 September 2018
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
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
Kensington Cromwell 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
12 August 2026Confirmation statement with no updates12 August 2026
15 April 2026Director's details changed
6 October 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Confirmation statement with updates10 September 2025
4 September 2025Other filing
Show all recent filings

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