Denton Specsavers Limited

Active12022964 Private limited company
Incorporated
29 May 2019 (7 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
10 April 2027
Last conf. stmt
27 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026
Director · Appointed 31 March 2026
British
Born July 1972 (54)
Director · Appointed 31 July 2020
British
Born May 1990 (36)
Director · Appointed 21 August 2019
British
Born September 1982 (44)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 29 May 2019
Director · Appointed 29 May 2019
British
Born February 1944 (82)
Officer history (3 former)
1 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 July 2020
Appointed Booth, Martin as Director
31 July 2020
Resigned Wood, Diane Elaine as Director
21 August 2019
Appointed Naqvi, Farkhanda Jabeen as Director
21 August 2019
Appointed Wood, Diane Elaine as Director
29 May 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
29 May 2019
Appointed Perkins, Mary Lesley as Director
29 May 2019
Appointed Carroll, Paul Francis as Director
29 May 2019
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 29 May 2019
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
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
Denton 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
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
2 April 2026Termination of appointment of a director
Show all recent filings

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