Solihull Specsavers Hearcare Limited

Active04460463 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Owned by
Nilam Yaqoob
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
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 27 June 2014
British
Born December 1984 (41)
Director · Appointed 17 February 2013
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Secretary · Appointed 20 January 2003
Also at Aberdeen Specsavers Hearcare Limited, Aberystwyth Specsavers Hearcare Limited, Arnold Specsavers Hearcare Limited · more companies
Officer history (14 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
27 June 2014
Appointed Yaqoob, Nilam as Director
17 December 2013
Resigned Kaur, Raspal as Director
2 December 2013
Resigned Mcdonnell, Matthew Francis as Director
17 February 2013
Appointed Perkins, Mary Lesley as Director
17 November 2011
Resigned Perkins, John Douglas as Director
17 November 2011
Appointed Kaur, Raspal as Director
17 November 2011
Appointed Mcdonnell, Matthew Francis as Director
26 January 2010
Appointed Perkins, John Douglas as Director
26 January 2010
Resigned Spencer, Stephen Ivor as Director
2 April 2008
Resigned Ince, Peter James as Director
14 November 2005
Resigned Warner, Robin Charles as Director
1 April 2003
Appointed Spencer, Stephen Ivor as Director
1 April 2003
Appointed Specsavers Hearcare Group Limited as Corporate Director
1 April 2003
Resigned Perkins, Douglas John David as Director
1 April 2003
Resigned Blatchford, Trevor Paul as Director
1 April 2003
Resigned Dyson, Derek, Mr. as Director
20 January 2003
Resigned Specsavers Optical Group Limited as Corporate Nominee Secretary
20 January 2003
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
21 October 2002
Appointed Blatchford, Trevor Paul as Director
21 October 2002
Appointed Perkins, Douglas John David as Director
21 October 2002
Resigned Ince, Peter James as Secretary
21 October 2002
Appointed Dyson, Derek, Mr. as Director
21 October 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
13 June 2002
Appointed Oakley Secretarial Services Limited as Corporate Secretary
13 June 2002
Resigned Oakley Secretarial Services Limited as Corporate Secretary
13 June 2002
Appointed Oakley Corporate Doctors Limited as Corporate Director
13 June 2002
Resigned Oakley Corporate Doctors Limited as Corporate Director
13 June 2002
Appointed Ince, Peter James as Secretary
13 June 2002
Appointed Warner, Robin Charles as Director
13 June 2002
Appointed Ince, Peter James as Director

Ownership 2 active

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

Corporate entity · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1984 (41)
Former controllers (2)
24 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
24 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited
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
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
Solihull Specsavers Hearcare Limited This company Owns 25–50% of shares
And 1610 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
1 June 2026Director's details changed
1 June 2026Change of details for a person with significant control
29 May 2026Confirmation statement with no updates29 May 2026
Show all recent filings

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