Brighton Specsavers Hearcare Limited

Active04804608 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Katherine Seeley
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
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born January 1991 (35)
Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Seeley, Katherine
Director · Appointed 17 September 2015
British
Born February 1972 (54)
Director · Appointed 28 February 2013
British
Born November 1983
Corporate Secretary · Appointed 19 June 2003
Officer history (8 former)
2 November 2026
Appointed Patel, Sophie as Director
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
25 March 2026
Resigned Iqbal, Shaikh Lateef as Director
21 October 2020
Appointed Iqbal, Shaikh Lateef as Director
4 August 2020
Resigned Horler, Michael David as Director
17 September 2015
Appointed Seeley, Katherine as Director
1 July 2014
Resigned Slinn, Raymond Frank as Director
28 February 2013
Appointed Wallbank, Andrew Robert as Director
28 February 2013
Appointed Horler, Michael David as Director
26 October 2012
Resigned White, Michael John as Director
7 July 2009
Appointed White, Michael John as Director
14 November 2005
Resigned Ince, Peter James as Director
14 November 2005
Resigned Warner, Robin Charles as Director
4 August 2003
Appointed Ince, Peter James as Director
4 August 2003
Appointed Warner, Robin Charles as Director
4 August 2003
Appointed Slinn, Raymond Frank as Director
4 August 2003
Resigned Perkins, Mary Lesley as Nominee Director
19 June 2003
Appointed Perkins, Mary Lesley as Nominee Director
19 June 2003
Appointed Specsavers Hearcare Group Limited as Corporate Director
19 June 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 1 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
1 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
1 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 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
Brighton Specsavers Hearcare Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts28 February 2026
8 September 2026Other filing
8 September 2026Other filing
Show all recent filings

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