SPECSAVERS EYE CARE SERVICES LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SPECSAVERS EYE CARE SERVICES LIMITED 2016-11-28 → present
- GEELONG LIMITED 2016-11-21 → 2016-11-28
Accounts
Audit & accounting basis
- 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.”
Group structure
- SPECSAVERS EYE CARE SERVICES LIMITED · parent
- New Medical Systems Limited 100%
- Berkshire Newmedica Limited 0%
- Birmingham Newmedica Limited 0%
- Bradford Newmedica Limited 33%
- Bristol Newmedica Limited 0%
- Coventry Newmedica Limited 100%
- Gloucestershire Newmedica Limited 0%
- Hampshire Newmedica Limited 0%
- Hertfordshire Newmedica Limited 20%
- Leeds Newmedica Limited 0%
- Leicester Newmedica Limited 0%
- Lincolnshire Newmedica Limited 0%
- Manchester West Newmedica Limited 0%
- Newcastle Newmedica Limited 20%
- Norfolk Newmedica Limited 0%
- North Derbyshire Newmedica Limited 10%
- Northamptonshire Newmedica Limited 20%
- Nottingham Newmedica Limited 0%
- Oxfordshire Newmedica Limited 0%
- Plymouth Newmedica Limited 0%
- Shropshire Newmedica Limited 0%
- Suffolk Newmedica Limited 25%
- Teesside Newmedica Limited 25%
- West Cheshire Newmedica Limited 30%
- Worcester Newmedica Limited 0%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-01-07 MA Memorandum articles
- 2021-01-07 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one