Chester Specsavers Hearcare Limited

Active05655104 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Retail sale of hearing aids (47741)
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
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 31 August 2022
British
Born June 1978 (48)
Director · Appointed 1 November 2019
British
Born June 1973 (53)
Director · Appointed 1 November 2019
British
Born December 1981 (44)
Corporate Secretary · Appointed 15 December 2005
Officer history (9 former)
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 July 2026
Resigned Roberts, Kenneth Alfred as Director
2 July 2024
Appointed Roberts, Kenneth Alfred as Director
30 April 2024
Resigned Dean, Lisa as Director
31 January 2024
Appointed Dean, Lisa as Director
31 January 2024
Resigned Wisbey, John as Director
31 August 2022
Resigned Gibson, Kelly Leanne as Director
31 August 2022
Appointed Shokouh-Zangeneh, Shokoufeh as Director
1 November 2019
Appointed Gibson, Kelly Leanne as Director
1 November 2019
Appointed Unsworth, Rebecca Louise as Director
1 November 2019
Appointed Rogers, Scott James as Director
31 October 2019
Resigned Griffiths, Julie Anne as Director
31 October 2019
Resigned Moffat, Huw Richard as Director
12 February 2014
Appointed Wisbey, John as Director
22 March 2013
Resigned Waring, Ian Lawrence as Director
6 March 2006
Appointed Griffiths, Julie Anne as Director
6 March 2006
Appointed Moffat, Huw Richard as Director
6 March 2006
Resigned Del Grazia, Cristina Ester as Director
6 March 2006
Appointed Waring, Ian Lawrence as Director
15 December 2005
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
15 December 2005
Appointed Del Grazia, Cristina Ester as Director
15 December 2005
Appointed Specsavers Hearcare Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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
Chester Specsavers Hearcare Limited This company Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts28 February 2026
10 September 2026Other filing
10 September 2026Other filing
Show all recent filings

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