Ipswich Specsavers Hearcare Limited

Active05542297 Private limited company

Incorporated: 22 August 2005 (21 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Kelly Ann Coe
Ayanna Kerry Ann Cooper
all 6 directors
Owned by: Specsavers UK Holdings Limited
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: 21 October 2027
Last conf. stmt: 7 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Coe, Kelly Ann

Director · Appointed 30 June 2022

Also at Ipswich Specsavers Limited, Ipswich Visionplus Limited, Warren Heath Specsavers Limited

British

Born June 1974 (52)

Cooper, Ayanna Kerry Ann

Director · Appointed 30 June 2022

Also at Ipswich Specsavers Limited, Ipswich Visionplus Limited, Warren Heath Specsavers Limited

British

Born March 1984 (42)

Hill, Simon Andrew

Director · Appointed 30 June 2022

Also at Ipswich Specsavers Limited, Ipswich Visionplus Limited, Warren Heath Specsavers Limited · more companies

British

Born June 1970 (56)

Tye, Ming Ming

Director · Appointed 30 June 2022

Also at Woodbridge Specsavers Hearcare Limited, Ipswich Specsavers Limited, Ipswich Visionplus Limited · more companies

Malaysian

Born March 1977 (49)

Thompson, Angela Elizabeth

Director · Appointed 6 August 2018

Also at Woodbridge Specsavers Hearcare Limited

British

Born July 1987 (39)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 22 August 2005

Also at Aberdeen Specsavers Hearcare Limited, Aberystwyth Specsavers Hearcare Limited, Arnold Specsavers Hearcare Limited · more companies

Officer history (6 former)

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

1 July 2022

Resigned Taggart, David Mark as Director

30 June 2022

Appointed Coe, Kelly Ann as Director

30 June 2022

Appointed Cooper, Ayanna Kerry Ann as Director

30 June 2022

Appointed Hill, Simon Andrew as Director

30 June 2022

Appointed Tye, Ming Ming as Director

6 August 2018

Appointed Thompson, Angela Elizabeth as Director

14 November 2017

Resigned Cazey, Christopher Michael as Director

12 November 2008

Appointed Cazey, Christopher Michael as Director

12 November 2008

Resigned Robertston, David Stuart as Director

12 November 2008

Resigned Specsavers Hearcare Group Limited as Corporate Director

31 August 2006

Resigned Nanda, Rakesh as Director

5 October 2005

Appointed Nanda, Rakesh as Director

5 October 2005

Appointed Robertston, David Stuart as Director

5 October 2005

Appointed Taggart, David Mark as Director

5 October 2005

Resigned Del Grazia, Cristina Ester as Director

22 August 2005

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

22 August 2005

Appointed Del Grazia, Cristina Ester as Director

22 August 2005

Appointed Specsavers Hearcare Group Limited as Corporate Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 30 November 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

30 November 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

30 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 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

Ipswich 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

Date	Description	Made Up To
27 August 2026	Appointment of a director
10 November 2025	Other filing
10 November 2025	Accounts filing
10 November 2025	Other filing
10 November 2025	Audit exemption subsidiary accounts	28 February 2025