Marlow Specsavers Limited

Active12155029 Private limited company
Incorporated
14 August 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
15 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Director · Appointed 31 March 2026
British
Born June 1980 (46)
Raja, Amaar Shahrukh Altaf
Director · Appointed 31 March 2023
British
Born June 1995 (31)
Shah, Iman Ali
Director · Appointed 17 September 2019
British
Born December 1982 (43)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 14 August 2019
Director · Appointed 14 August 2019
British
Born February 1944 (82)
Officer history (3 former)
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 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
31 March 2023
Appointed Raja, Amaar Shahrukh Altaf as Director
31 March 2023
Resigned Athwal, Jayven Singh as Director
17 September 2019
Appointed Shah, Iman Ali as Director
17 September 2019
Appointed Athwal, Jayven Singh as Director
14 August 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
14 August 2019
Appointed Perkins, Mary Lesley as Director
14 August 2019
Appointed Carroll, Paul Francis as Director
14 August 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 14 August 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
Marlow 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
1 July 2026Confirmation statement with updates1 July 2026
30 June 2026Director's details changed
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
6 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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