Bedminster Specsavers Hearcare Limited

Active05590921 Private limited company

Incorporated: 12 October 2005 (21 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Parveen Hamill
Christopher James Shill
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: 28 October 2027
Last conf. stmt: 14 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Hamill, Parveen

Director · Appointed 9 June 2015

Guyanese

Born March 1978 (48)

Shill, Christopher James

Director · Appointed 29 February 2012

Also at Bedminster Specsavers Limited, Bedminster Visionplus Limited, Bristol 1 Domiciliary Specsavers Limited · more companies

British

Born April 1972 (54)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 12 October 2005

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

Officer history (9 former)

1 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

1 October 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

31 August 2025

Resigned Church, Katherine Rose as Director

28 March 2024

Resigned Murphy, Aaron as Director

28 October 2021

Appointed Murphy, Aaron as Director

7 May 2021

Appointed Church, Katherine Rose as Director

9 February 2021

Resigned Mclongley, Anne-Ita Geraldine as Director

31 December 2015

Appointed Mclongley, Anne-Ita Geraldine as Director

31 December 2015

Resigned Crawford, Steven as Director

9 June 2015

Appointed Hamill, Parveen as Director

31 December 2013

Resigned Griffin, Ken William Leslie as Director

29 February 2012

Resigned Walker, Mark-Antony Albert as Director

29 February 2012

Appointed Shill, Christopher James as Director

31 March 2011

Appointed Crawford, Steven as Director

14 December 2009

Resigned Sweeting, David as Director

14 December 2009

Appointed Walker, Mark-Antony Albert as Director

27 February 2006

Appointed Sweeting, David as Director

27 February 2006

Appointed Griffin, Ken William Leslie as Director

27 February 2006

Resigned Del Grazia, Cristina Ester as Director

12 October 2005

Appointed Del Grazia, Cristina Ester as Director

12 October 2005

Appointed Specsavers Hearcare Group Limited as Corporate Director

12 October 2005

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 24 January 2018

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

24 January 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

24 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

Bedminster Specsavers Hearcare Limited This company Owns 50–75% 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
31 October 2026	Accounts filing
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
4 November 2025	Confirmation statement with no updates	3 November 2025