Nuneaton Specsavers Hearcare Limited

Active04733885 Private limited company

Incorporated: 14 April 2003 (23 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Joanne Marie Flower
Bhavna Hughes
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: 25 March 2027
Last conf. stmt: 11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Flower, Joanne Marie

Director · Appointed 17 May 2010

British

Born July 1984 (42)

Hughes, Bhavna

Director · Appointed 17 May 2010

Also at Bedworth Visionplus Limited (proposed for strike-off), Nuneaton Visionplus Limited

British

Born July 1962 (64)

Hughes, Geraint (Gerry)

Director · Appointed 17 May 2010

British

Born January 1960 (66)

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 (7 former)

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

17 May 2010

Appointed Flower, Joanne Marie as Director

17 May 2010

Appointed Hughes, Bhavna as Director

17 May 2010

Appointed Hughes, Geraint (Gerry) as Director

17 May 2010

Resigned Dyson, Derek, Mr. as Director

17 May 2010

Resigned Specsavers Hearcare Limited as Corporate Director

26 September 2008

Appointed Dyson, Derek, Mr. as Director

26 September 2008

Appointed Specsavers Hearcare Limited as Corporate Director

26 September 2008

Resigned Lutwyche, Pauline as Director

14 November 2005

Resigned Warner, Robin Charles as Director

14 November 2005

Resigned Ince, Peter James as Director

28 May 2003

Appointed Warner, Robin Charles as Director

28 May 2003

Appointed Lutwyche, Pauline as Director

28 May 2003

Appointed Ince, Peter James as Director

28 May 2003

Resigned Del Grazia, Cristina Ester as Director

14 April 2003

Appointed Del Grazia, Cristina Ester as Director

14 April 2003

Appointed Specsavers Hearcare Group Limited as Corporate Director

14 April 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 31 January 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

31 January 2018

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

31 January 2018

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

Nuneaton 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
27 August 2026	Termination of appointment of a director
27 August 2026	Appointment of a director
11 March 2026	Confirmation statement with no updates	11 March 2026
20 January 2026	Director's details changed
13 October 2025	Other filing