Pimlico Specsavers Limited

Active14302560 Private limited company
Incorporated
17 August 2022 (4 years)
Previously known as
Kendal Domiciliary Specsavers Limited (until 16 February 2024)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
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
13 August 2027
Last conf. stmt
30 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 16 June 2025
British
Born May 1993 (33)
Director · Appointed 8 May 2024
British
Born December 1977 (48)
Director · Appointed 8 May 2024
British
Born April 1943 (83)
Director · Appointed 8 May 2024
British
Born May 1986 (40)
Director · Appointed 17 August 2022
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 17 August 2022
Officer history (3 former)
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
16 June 2025
Appointed Patel, Nisha Nayan as Director
2 June 2025
Resigned Pabari, Keval Kiran as Director
8 May 2024
Resigned Carroll, Paul Francis as Director
8 May 2024
Appointed Harvey, Thomas Albert as Director
8 May 2024
Appointed Perkins, Douglas John David as Director
8 May 2024
Appointed Patel, Priti Chandni Vasantrai as Director
8 May 2024
Appointed Pabari, Keval Kiran as Director
17 August 2022
Appointed Specsavers Optical Group Limited as Corporate Secretary
17 August 2022
Appointed Carroll, Paul Francis as Director
17 August 2022
Appointed Specsavers Optical Group Limited as Corporate Director
17 August 2022
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2022
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
Pimlico 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
11 November 2026Other filing—
11 November 2026Accounts filing—
11 November 2026Other filing—
11 November 2026Audit exemption subsidiary accounts28 February 2026—
28 October 2026Termination of appointment of a director
Show all recent filings

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