Bradford Idle Specsavers Hearcare Limited

Active04899292 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
David John Redwood
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
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Redwood, David John
Director · Appointed 31 August 2022
English
Born November 1964
Director · Appointed 29 April 2022
British
Born May 1974 (52)
Director · Appointed 31 December 2018
British
Born May 1981 (45)
Corporate Secretary · Appointed 15 September 2003
Officer history (12 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
31 August 2022
Resigned Cook, Kori Elaine as Director
31 August 2022
Appointed Redwood, David John as Director
29 April 2022
Appointed Baker, James Anthony as Director
29 April 2022
Resigned Phakey, Bhrat Kidarnath as Director
31 December 2018
Resigned Kainth, Jagdeep Paul Singh as Director
31 December 2018
Appointed Bola, Kiran as Director
15 June 2015
Appointed Cook, Kori Elaine as Director
15 June 2015
Appointed Kainth, Jagdeep Paul Singh as Director
15 June 2015
Resigned Oxley, Christopher Michael as Director
2 December 2013
Resigned Hassen, Nazir as Director
2 December 2013
Appointed Phakey, Bhrat Kidarnath as Director
2 December 2013
Resigned Bainbridge, Victoria Isobel as Director
11 July 2013
Appointed Bainbridge, Victoria Isobel as Director
14 October 2012
Resigned Hurdley, Robert David as Director
1 December 2007
Appointed Oxley, Christopher Michael as Director
1 December 2007
Appointed Hurdley, Robert David as Director
1 December 2007
Appointed Hassen, Nazir as Director
30 November 2007
Resigned Conroy, Simon Paul as Director
14 November 2005
Resigned Warner, Robin Charles as Director
14 November 2005
Resigned Ince, Peter James as Director
6 October 2003
Appointed Ince, Peter James as Director
6 October 2003
Appointed Conroy, Simon Paul as Director
6 October 2003
Appointed Warner, Robin Charles as Director
6 October 2003
Resigned Cave, Neil David as Director
15 September 2003
Appointed Cave, Neil David as Director
15 September 2003
Appointed Specsavers Hearcare Group Limited as Corporate Director
15 September 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 15 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
15 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
15 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 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
Bradford Idle Specsavers Hearcare Limited This company Owns 25–50% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts28 February 2026
27 August 2026Termination of appointment of a director
Show all recent filings

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