Ashton in Makerfield Specsavers Limited

Active11606416 Private limited company
Incorporated
5 October 2018 (8 years)
Previously known as
Monks Cross Specsavers Limited (until 8 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
11 September 2027
Last conf. stmt
28 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 31 March 2026
Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies
British
Born July 1972 (54)
Director · Appointed 19 January 2021
Also at Victoria Visionplus Limited, Queensway Visionplus Limited, Swaledale Specsavers Limited · more companies
British
Born April 1967 (59)
Director · Appointed 19 January 2021
Also at Wigan Specsavers Limited, Wigan Specsavers Hearcare Limited, Skelmersdale Visionplus Limited · more companies
British
Born March 1957 (69)
Director · Appointed 19 January 2021
Also at Wigan Specsavers Hearcare Limited, Wigan Specsavers Limited, Skelmersdale Visionplus Limited · more companies
British
Born December 1961 (64)
Director · Appointed 19 January 2021
Also at Wigan Specsavers Hearcare Limited, Wigan Specsavers Limited, Skelmersdale Visionplus Limited · more companies
British
Born December 1991 (34)
Director · Appointed 19 January 2021
Also at Wigan Specsavers Hearcare Limited, Wigan Specsavers Limited, Skelmersdale Visionplus Limited · more companies
British
Born June 1987 (39)
Director · Appointed 19 January 2021
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 5 October 2018
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 5 October 2018
Officer history (6 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
16 May 2023
Resigned Carroll, Paul Francis as Director
16 May 2023
Resigned Perkins, John Douglas as Director
16 May 2023
Resigned Caldicott, Alexander as Director
16 May 2023
Appointed Carroll, Paul Francis as Director
1 March 2022
Appointed Caldicott, Alexander as Director
1 March 2022
Resigned Carroll, Paul Francis as Director
1 March 2022
Appointed Perkins, John Douglas as Director
1 March 2022
Appointed Carroll, Paul Francis as Director
19 January 2021
Appointed Gardner, Susan as Director
19 January 2021
Appointed Gardner, Laura as Director
19 January 2021
Appointed Gardner, Graeme Bowes as Director
19 January 2021
Appointed Perkins, Douglas John David as Director
19 January 2021
Appointed Gardner, Tim as Director
19 January 2021
Appointed Parker, Nigel David as Director
5 October 2018
Appointed Perkins, Mary Lesley as Director
5 October 2018
Appointed Carroll, Paul Francis as Director
5 October 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
5 October 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 5 October 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 Optical Superstores Limited
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
Ashton in Makerfield Specsavers Limited This company Owns 50–75% of shares
And 1610 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts28 February 2026
28 August 2026Confirmation statement with no updates28 August 2026
Show all recent filings

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