Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Canterbury Specsavers Hearcare Limited
- Incorporated
- 6 October 2003 (23 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings LimitedMichelle Tracy Merner
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 31 May 2023
British
Born May 1993 (33)
Merner, Michelle Tracy
Director · Appointed 31 October 2018
British
Born April 1975 (51)
Director · Appointed 31 October 2018
British
Born April 1963 (63)
Director · Appointed 29 March 2018
British
Born December 1985 (40)
Director · Appointed 31 March 2009
British
Born September 1971 (55)
Corporate Secretary · Appointed 6 October 2003
Officer history (9 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
31 May 2023
31 October 2018
Appointed Merner, Michelle Tracy as Director
31 October 2018
31 October 2018
Resigned Harris, Hadrian Leonard Gregory as Director
29 March 2018
29 December 2017
3 June 2015
31 January 2011
31 January 2011
31 March 2009
31 March 2009
31 March 2009
5 March 2009
Appointed Harris, Hadrian Leonard Gregory as Director
27 February 2009
Resigned Cheetham, Brian Harold as Director
3 April 2008
14 November 2005
1 December 2003
1 December 2003
Appointed Cheetham, Brian Harold as Director
1 December 2003
1 December 2003
6 October 2003
6 October 2003
6 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2017
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 (4)
7 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
7 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
7 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
7 December 2017
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
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
Canterbury 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 27 August 2026 | Termination of appointment of a director |
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