Wimborne Minster Specsavers Limited

Active14259935 Private limited company
Incorporated
27 July 2022 (4 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
17 July 2027
Last conf. stmt
3 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Director · Appointed 31 March 2026
British
Born June 1980 (46)
Mccarron, Paul Steven
Director · Appointed 13 June 2025
British
Born January 1996 (30)
Wyatt, Lee-Therese
Director · Appointed 7 December 2022
British
Born July 1965 (61)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 27 July 2022
Director · Appointed 27 July 2022
British
Born February 1944 (82)
Officer history (4 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 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
13 June 2025
Resigned Gibbs, Emma Victoria as Director
13 June 2025
Appointed Mccarron, Paul Steven as Director
13 June 2025
Resigned Khan, Sinan as Director
7 December 2022
Appointed Wyatt, Lee-Therese as Director
24 August 2022
Appointed Khan, Sinan as Director
24 August 2022
Appointed Gibbs, Emma Victoria as Director
27 July 2022
Appointed Carroll, Paul Francis as Director
27 July 2022
Appointed Perkins, Mary Lesley as Director
27 July 2022
Appointed Specsavers Optical Group Limited as Corporate Director
27 July 2022
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2022
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
Wimborne Minster Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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