West Hampstead Specsavers Limited

Dissolved 1 Sep 202614870910 Private limited company
Incorporated
16 May 2023
Industry
Retail sale by opticians (47782)
Directors at dissolution
Specsavers Optical Group Limited
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Forum 6
Parkway
Solent Business Park
Whiteley
Fareham
PO15 7PA

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Director · Appointed 16 May 2023
Specsavers Optical Group Limited
Corporate Secretary · Appointed 16 May 2023
Director · Appointed 16 May 2023
British
Born February 1944 (82)
Officer history (4 former)
16 April 2026
Resigned Ganatra, Rishi as Director
16 April 2026
Resigned Shah, Sheena Ashvin as Director
16 April 2026
Resigned Patel, Nisha Nayan as Director
4 August 2023
Appointed Perkins, Douglas John David as Director
4 August 2023
Appointed Ganatra, Rishi as Director
4 August 2023
Appointed Shah, Sheena Ashvin as Director
4 August 2023
Appointed Patel, Nisha Nayan as Director
4 August 2023
Resigned Carroll, Paul Francis as Director
16 May 2023
Appointed Specsavers Optical Group Limited as Corporate Director
16 May 2023
Appointed Specsavers Optical Group Limited as Corporate Secretary
16 May 2023
Appointed Perkins, Mary Lesley as Director
16 May 2023
Appointed Carroll, Paul Francis as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 16 May 2023
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
West Hampstead Specsavers Limited This company DissolvedOwns 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
1 September 2026Final Gazette dissolved via voluntary strike-off

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