Leicester Specsavers Hearcare Limited

Active04639058 Private limited company

Incorporated: 16 January 2003 (23 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Nakulkumar Gunvantrai Chauhan
Owen John Clarke
all 4 directors
Owned by: 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 October 2027
Last conf. stmt: 22 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Chauhan, Nakulkumar Gunvantrai

Director · Appointed 30 June 2022

Also at Fosse Park Specsavers Limited, Leicester Specsavers Limited, Leicester Visionplus Limited

British

Born May 1993 (33)

Clarke, Owen John

Director · Appointed 29 November 2018

Also at Fosse Park Specsavers Limited, Leicester Specsavers Limited, Leicester Visionplus Limited · more companies

British

Born December 1979 (46)

Tyers, Jake

Director · Appointed 31 March 2015

British

Born June 1986 (40)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 16 January 2003

Also at Aberdeen Specsavers Hearcare Limited, Aberystwyth Specsavers Hearcare Limited, Arnold Specsavers Hearcare Limited · more companies

Officer history (10 former)

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

1 June 2026

Resigned Gawera, Dishpal Singh as Director

30 June 2022

Appointed Chauhan, Nakulkumar Gunvantrai as Director

31 January 2022

Resigned Kaur, Baljit as Director

28 February 2019

Resigned Perkins, Mary Lesley as Director

28 February 2019

Appointed Gawera, Dishpal Singh as Director

29 November 2018

Resigned Bell, Stephen Neville as Director

29 November 2018

Appointed Clarke, Owen John as Director

31 March 2015

Appointed Bell, Stephen Neville as Director

31 March 2015

Appointed Kaur, Baljit as Director

31 March 2015

Appointed Tyers, Jake as Director

28 October 2010

Resigned Ince, Peter James as Director

28 October 2010

Appointed Perkins, Mary Lesley as Director

31 December 2008

Resigned Specsavers Hearcare Limited as Corporate Director

31 December 2008

Appointed Ince, Peter James as Director

31 July 2008

Resigned Kenny, Philip John as Director

13 May 2004

Appointed Kenny, Philip John as Director

1 April 2003

Appointed Specsavers Hearcare Limited as Corporate 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

Specsavers UK Holdings Limited

Corporate entity · Notified 11 December 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

11 December 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

11 December 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

Leicester Specsavers Hearcare Limited This company Owns 50–75% of shares

And 1610 more

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	PDF
27 August 2026	Termination of appointment of a director
27 August 2026	Appointment of a director
31 July 2026	Change of details for a person with significant control
1 July 2026	Director's details changed
1 June 2026	Termination of appointment of a director