UK Companies House feature
SPECSAVERS EYE CARE SERVICES LIMITED
Profile
- Company number
- 10487945
- Status
- Active
- Incorporation
- 2016-11-21
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There remains significant uncertainty regarding the longer-term global economic outlook, including elevated inflation, but the directors are comfortable that the group is well positioned to meet any challenges that lie ahead. Specsavers and its clinics have access to significant cash holdings, alongside positive operating cashflows which support the group's liquidity and longer-term viability, and provide the ability to withstand reasonably possible downside scenarios should they arise. In addition, the group has no external borrowings. Therefore, the expectation of the directors is that they will be able to meet liabilities as they fall due over a period of at least 12 months.”
Subsidiaries
- New Medical Systems Limited · 100% held · England and Wales · Provider of ophthalmology services and holding company
- Berkshire Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Birmingham Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Bradford Newmedica Limited · 33% held · England and Wales · Provider of ophthalmology services
- Bristol Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Coventry Newmedica Limited · 100% held · England and Wales · Dormant
- Gloucestershire Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Hampshire Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Hertfordshire Newmedica Limited · 20% held · England and Wales · Provider of ophthalmology services
- Leeds Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Leicester Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Lincolnshire Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Manchester West Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Newcastle Newmedica Limited · 20% held · England and Wales · Provider of ophthalmology services
- Norfolk Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- North Derbyshire Newmedica Limited · 10% held · England and Wales · Provider of ophthalmology services
- Northamptonshire Newmedica Limited · 20% held · England and Wales · Provider of ophthalmology services
- Nottingham Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Oxfordshire Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Plymouth Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Shropshire Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
- Suffolk Newmedica Limited · 25% held · England and Wales · Provider of ophthalmology services
- Teesside Newmedica Limited · 25% held · England and Wales · Provider of ophthalmology services
- West Cheshire Newmedica Limited · 30% held · England and Wales · Provider of ophthalmology services
- Worcester Newmedica Limited · 0% held · England and Wales · Provider of ophthalmology services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2016-11-21 | — | — |
| BAINBRIDGE, Peter John | Director | 2025-06-30 | May 1971 | British |
| EDMONDS, Giles Stuart Rutherford | Director | 2016-11-21 | Jul 1972 | British |
| PERKINS, Douglas John David | Director | 2016-11-24 | Apr 1943 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Jeremy Paul | Director | 2016-11-24 | 2020-12-31 |
| FUSSEY, Paul | Director | 2016-11-24 | 2025-06-30 |
| KIRKPATRICK, James Nigel Pollock | Director | 2016-11-24 | 2020-12-31 |
| LYTHE, Rebecca Lucy | Director | 2021-01-14 | 2025-06-30 |
| MANNERS, Timothy David | Director | 2016-11-24 | 2020-12-31 |
| MARSHALL, John Paul | Director | 2016-11-24 | 2024-06-17 |
| SHAH, Darshak Ashok | Director | 2016-11-24 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mary Lesley Perkins | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Active |
| Mr Douglas John David Perkins | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type group |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type group |
| 2024-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-28 | AA | accounts | accounts with accounts type group |
| 2023-01-20 | AA | accounts | accounts with accounts type group |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-11 | CH01 | officers | change person director company with change date |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-07 | AA | accounts | accounts with accounts type group |
| 2021-11-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-11-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-01-19 | AP01 | officers | appoint person director company with name date |
| 2021-01-07 | MA | incorporation | memorandum articles |
| 2021-01-07 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.