Stanley Specsavers Limited

Active11608857 Private limited company
Incorporated
8 October 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
6 October 2027
Last conf. stmt
22 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Director · Appointed 31 March 2026
British
Born June 1980 (46)
Director · Appointed 3 January 2020
British
Born May 1980 (46)
Director · Appointed 3 January 2020
British
Born July 1977 (49)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 8 October 2018
Director · Appointed 8 October 2018
British
Born February 1944 (82)
Officer history (2 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 March 2026
Appointed Morris, Paul as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
3 January 2020
Appointed Mclachlan, Ross Iain as Director
3 January 2020
Appointed Thompson, Jill as Director
8 October 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
8 October 2018
Appointed Perkins, Mary Lesley as Director
8 October 2018
Appointed Carroll, Paul Francis as Director
8 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 8 October 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
Stanley 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
25 June 2026Director's details changed
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
29 October 2025Confirmation statement with updates29 October 2025
25 September 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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