Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Specsavers Hearcare Limited
- Incorporated
- 15 July 1998 (28 years)
- Industry
- Retail sale of hearing aids (47741)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Specsavers Optical Group Limited
Corporate Secretary · Appointed 30 September 2026
Moore, Stephen David
Secretary · Appointed 30 September 2026
Director · Appointed 1 August 2018
British
Born August 1972 (54)
Director · Appointed 1 November 2010
British
Born November 1966
Director · Appointed 21 October 2002
British
Born April 1943 (83)
Officer history (14 former)
30 September 2026
Appointed Moore, Stephen David as Secretary
30 September 2026
Appointed Specsavers Optical Group Limited as Corporate Secretary
30 September 2026
Resigned Kidd, Andrew Goodwin as Secretary
17 June 2024
Resigned Specsavers Optical Group Limited as Corporate Secretary
17 June 2024
Resigned Specsavers Hearcare Group Limited as Corporate Director
17 June 2024
17 June 2024
Appointed Kidd, Andrew Goodwin as Secretary
1 August 2018
1 August 2018
1 August 2018
1 August 2018
Appointed Specsavers Hearcare Group Limited as Corporate Director
1 August 2018
1 August 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
2 February 2015
1 November 2010
30 April 2007
15 September 2006
15 September 2006
14 November 2005
20 January 2003
20 January 2003
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
15 July 1998
15 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1721624
Former controllers (2)
19 January 2022
19 January 2022
Ceased Mary Lesley Perkins — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited This company Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a secretary | |||
| 20 October 2026 | Termination of appointment of a secretary | |||
| 20 October 2026 | Appointment of a secretary | |||
| 29 June 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 26 February 2026 | Notification of a person with significant control |
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