Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
East Mayne Specsavers Limited
- Incorporated
- 14 December 2018 (7 years)
- Industry
- Dormant Company (99999)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 5 November 2026
Director · Appointed 4 July 2019
British
Born May 1976 (50)
Director · Appointed 4 July 2019
British
Born June 1962 (64)
Director · Appointed 21 May 2019
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 14 December 2018
Director · Appointed 14 December 2018
British
Born February 1944 (82)
Officer history (3 former)
5 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
5 November 2026
Resigned Specsavers Optical Group Limited as Corporate Director
1 July 2022
30 June 2022
4 July 2019
4 July 2019
4 July 2019
21 May 2019
14 December 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
14 December 2018
14 December 2018
14 December 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 14 December 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 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
East Mayne 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 15 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 7 February 2026 | Director's details changed | |||
| 13 November 2025 | Other filing |
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