Bedford Specsavers Hearcare Limited

Active04733770 Private limited company

Incorporated: 14 April 2003 (23 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Dharshana Chauhan
Shivani Priyanka Rajani
all 6 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: 19 January 2027
Last conf. stmt: 5 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Chauhan, Dharshana

Director · Appointed 17 July 2026

Also at Bedford Specsavers Limited, Bedford Visionplus Limited, Dunstable Visionplus Limited · more companies

British

Born August 1985 (41)

Rajani, Shivani Priyanka

Director · Appointed 31 December 2022

Also at Biggleswade Specsavers Hearcare Limited

British

Born November 1994

Patel, Aekta

Director · Appointed 2 January 2014

Also at Luton Specsavers Hearcare Limited, Biggleswade Specsavers Hearcare Limited

British

Born June 1983 (43)

Nanda, Rakeshav

Director · Appointed 8 April 2009

Also at Bedford Specsavers Limited, Bedford Visionplus Limited, Dunstable Visionplus Limited · more companies

British

Born May 1964 (62)

Stewart, Matthew James

Director · Appointed 8 April 2009

Also at Bedford Specsavers Limited, Bedford Visionplus Limited, Fairfield Park Specsavers Limited · more companies

British

Born May 1969 (57)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 14 April 2003

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

Officer history (6 former)

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

17 July 2026

Appointed Chauhan, Dharshana as Director

31 December 2022

Appointed Rajani, Shivani Priyanka as Director

2 January 2014

Resigned Cochrane, Hugh Richard as Director

2 January 2014

Appointed Patel, Aekta as Director

8 April 2009

Appointed Nanda, Rakeshav as Director

8 April 2009

Appointed Stewart, Matthew James as Director

14 November 2005

Resigned Ince, Peter James as Director

14 November 2005

Resigned Warner, Robin Charles as Director

8 April 2004

Appointed Cochrane, Hugh Richard as Director

8 April 2004

Resigned Specsavers Hearcare Limited as Corporate Director

11 August 2003

Appointed Specsavers Hearcare Limited as Corporate Director

11 August 2003

Appointed Ince, Peter James as Director

11 August 2003

Appointed Warner, Robin Charles as Director

11 August 2003

Resigned Del Grazia, Cristina Ester as Director

14 April 2003

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

14 April 2003

Appointed Del Grazia, Cristina Ester as Director

14 April 2003

Appointed Specsavers Hearcare Group Limited as Corporate Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 28 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

Former controllers (2)

28 November 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

28 November 2017

Ceased Douglas John David 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

Bedford 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

Date	Description	Made Up To
18 September 2026	Appointment of a director
4 September 2026	Other filing
4 September 2026	Other filing
4 September 2026	Accounts filing
4 September 2026	Audit exemption subsidiary accounts	28 February 2026