Worcester Specsavers Hearcare Limited

Active04638650 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
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
6 August 2027
Last conf. stmt
23 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 3 September 2024
British
Born November 1987
Director · Appointed 23 February 2016
British
Born January 1987 (39)
Director · Appointed 7 February 2014
British
Born November 1978
Corporate Secretary · Appointed 16 January 2003
Officer history (7 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
3 September 2024
Appointed Khatkar, Sandeep Kaur as Director
3 September 2024
Resigned Mitchell, Laura Ursula as Director
31 December 2019
Appointed Mitchell, Laura Ursula as Director
31 December 2019
Resigned Walker, Michael James as Director
23 February 2016
Appointed Roberts, Dean James as Director
23 February 2016
Resigned Singh, Randeep as Director
7 February 2014
Appointed Richards, Alan Michael as Director
7 February 2014
Appointed Singh, Randeep as Director
26 November 2009
Appointed Walker, Michael James as Director
7 November 2009
Resigned Walker, William Michael as Director
1 April 2003
Appointed Walker, William Michael as Director
1 April 2003
Resigned Blatchford, Trevor Paul as Director
1 April 2003
Resigned Perkins, Douglas John David as Director
16 January 2003
Appointed Blatchford, Trevor Paul as Director
16 January 2003
Appointed Perkins, Douglas John David as Director
16 January 2003
Appointed Specsavers Hearcare Group Limited as Corporate Director
16 January 2003
Appointed Specsavers Hearcare Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 January 2018
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
Former controllers (2)
8 January 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
8 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares

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
Worcester Specsavers Hearcare Limited This company Owns 25–50% of shares
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
23 July 2026Confirmation statement with no updates23 July 2026
14 May 2026Director's details changed
4 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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