Salisbury Specsavers Hearcare Limited

Active05749900 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Francesca Rose Fletcher
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 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Fletcher, Francesca Rose
Director · Appointed 9 January 2020
British
Born March 1992 (34)
Director · Appointed 30 September 2008
British
Born April 1976 (50)
Director · Appointed 30 September 2008
British
Born March 1974 (52)
Corporate Secretary · Appointed 21 March 2006
Officer history (4 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
9 January 2020
Appointed Fletcher, Francesca Rose as Director
31 December 2009
Resigned Munn, Charles Stuart as Director
30 September 2008
Resigned Trowsdale, Anthony John as Director
30 September 2008
Appointed Marchant, Susan Jane as Director
30 September 2008
8 May 2006
Appointed Trowsdale, Anthony John as Director
8 May 2006
Appointed Munn, Charles Stuart as Director
8 May 2006
Resigned Del Grazia, Cristina Ester as Director
21 March 2006
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
21 March 2006
Appointed Del Grazia, Cristina Ester as Director
21 March 2006
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 6 October 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 (2)
6 October 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
6 October 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 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
Salisbury 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

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
15 January 2026Confirmation statement with updates14 January 2026
13 October 2025Other filing
13 October 2025Other filing
Show all recent filings

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