Hanley Specsavers Hearcare Limited

Active04733935 Private limited company

Incorporated: 14 April 2003 (23 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Haidar Ali Ahmed
Amanda Giovanna Howells
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: 12 February 2027
Last conf. stmt: 29 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Ahmed, Haidar Ali

Director · Appointed 31 March 2026

British

Born February 1995 (31)

Howells, Amanda Giovanna

Director · Appointed 31 March 2026

British

Born April 1987 (39)

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 (10 former)

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Resigned Dixon, Claire as Director

31 March 2026

Appointed Ahmed, Haidar Ali as Director

31 March 2026

Appointed Howells, Amanda Giovanna as Director

31 March 2026

Resigned Day, Samantha as Director

1 April 2022

Appointed Dixon, Claire as Director

1 April 2022

Resigned Perkins, Mary Lesley as Director

1 April 2022

Appointed Day, Samantha as Director

29 October 2021

Resigned Sobhani, Samira as Director

29 October 2021

Appointed Perkins, Mary Lesley as Director

28 January 2020

Resigned Sobhani, Reza as Director

23 July 2018

Appointed Sobhani, Reza as Director

15 September 2017

Appointed Sobhani, Samira as Director

15 September 2017

Resigned Gilbert, Neil Arthur as Director

14 November 2005

Resigned Ince, Peter James as Director

14 November 2005

Resigned Warner, Robin Charles as Director

8 September 2003

Appointed Ince, Peter James as Director

8 September 2003

Appointed Warner, Robin Charles as Director

8 September 2003

Appointed Gilbert, Neil Arthur as Director

8 September 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 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 (3)

8 January 2018

Ceased Douglas John David Perkins — Owns 50–75% of shares

8 January 2018

Ceased Mary Lesley Perkins — Owns 50–75% of shares

9 October 2017

Ceased Neil Arthur Gilbert — 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

Hanley 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	PDF
20 September 2026	Accounts filing		—
20 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
20 September 2026	Other filing		—
20 September 2026	Other filing		—
27 August 2026	Termination of appointment of a director