Southport Specsavers Hearcare Limited

Active04910685 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Catherine Kimball
Owned by
Catherine Kimball
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
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Kimball, Catherine
Director · Appointed 11 May 2011
British
Born May 1979 (47)
Corporate Secretary · Appointed 24 September 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
2 April 2013
Resigned Mather, John James as Director
2 April 2012
Appointed Mather, John James as Director
2 April 2012
Resigned Mather, John James as Director
11 May 2011
Appointed Kimball, Catherine as Director
14 November 2005
Resigned Warner, Robin Charles as Director
14 November 2005
Resigned Ince, Peter James as Director
1 June 2004
Appointed Warner, Robin Charles as Director
1 June 2004
Appointed Mather, John James as Director
1 June 2004
Appointed Ince, Peter James as Director
1 June 2004
Resigned Del Grazia, Cristina Ester as Director
14 May 2004
Appointed Del Grazia, Cristina Ester as Director
14 May 2004
Resigned Cave, Neil David as Director
24 September 2003
Appointed Cave, Neil David as Director
24 September 2003
Appointed Specsavers Hearcare Group Limited as Corporate Director
24 September 2003
Appointed Specsavers Hearcare Group Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Catherine Kimball
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (3)
6 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
6 September 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
7 April 2016
Ceased Catherine Kimball — 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
Southport 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

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
1 May 2026Cessation of a person with significant control
1 May 2026Notification of a person with significant control
22 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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