Bournemouth Specsavers Hearcare Limited

Active04804683 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Retail sale of hearing aids (47741)
Directors
Owned by
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 2026
Last accounts
28 February 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2020
Also at Boscombe Specsavers 2006 Limited, Boscombe Visionplus Limited, Bournemouth Specsavers Limited · more companies
British
Born May 1983 (43)
Director · Appointed 14 August 2020
Also at Boscombe Specsavers 2006 Limited, Boscombe Visionplus Limited, Bournemouth Specsavers Limited · more companies
British
Born July 1977 (49)
Director · Appointed 14 August 2020
Also at Boscombe Specsavers 2006 Limited, Boscombe Visionplus Limited, Bournemouth Specsavers Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 19 June 2003
Also at Aberdeen Specsavers Hearcare Limited, Aberystwyth Specsavers Hearcare Limited, Arnold Specsavers Hearcare Limited · more companies
Corporate Director · Appointed 19 June 2003
Also at Aberdeen Specsavers Hearcare Limited, Aberystwyth Specsavers Hearcare Limited, Arnold Specsavers Hearcare Limited · more companies
Officer history (9 former)
3 April 2023
Resigned Williams, Kieron Andrew as Director
14 August 2020
Appointed Finch, Timothy as Director
14 August 2020
Appointed Kamboh, Amit as Director
14 August 2020
Appointed Booth, Andreas Gerald as Director
13 July 2020
Resigned Barnes, Robert as Director
27 April 2018
Resigned Hatton, Paul Anthony as Director
30 November 2015
Appointed Barnes, Robert as Director
30 November 2015
Resigned Rabbitt, Kieran Charles as Director
24 August 2010
Appointed Williams, Kieron Andrew as Director
24 August 2010
Appointed Rabbitt, Kieran Charles as Director
31 March 2008
Resigned Burke, Michael Edmund as Director
14 November 2005
Resigned Ince, Peter James as Director
14 November 2005
Resigned Warner, Robin Charles as Director
14 November 2005
Appointed Burke, Michael Edmund as Director
14 November 2005
Resigned Kelly, Paul Lawrence as Director
19 April 2005
Appointed Hatton, Paul Anthony as Director
4 August 2003
Appointed Ince, Peter James as Director
4 August 2003
Appointed Kelly, Paul Lawrence as Director
4 August 2003
Appointed Warner, Robin Charles as Director
4 August 2003
Resigned Perkins, Mary Lesley as Nominee Director
19 June 2003
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
19 June 2003
Appointed Specsavers Hearcare Group Limited as Corporate Director
19 June 2003
Appointed Perkins, Mary Lesley as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
11 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 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
Bournemouth Specsavers Hearcare Limited This company Owns 75–100% of shares
And 1610 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates18 May 2026
19 February 2026Director's details changed
4 October 2025Other filing
4 October 2025Other filing
4 October 2025Accounts filing
Show all recent filings

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