Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Scarborough Specsavers Hearcare Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 6 November 2024
Also at Scarborough Visionplus Limited
British
Born July 1985 (41)
Director · Appointed 28 September 2020
British
Born September 1955 (71)
Phillips, Nicola Ann
Director · Appointed 30 November 2018
British
Born June 1968 (58)
British
Born March 1982 (44)
Corporate Secretary · Appointed 5 April 2006
Officer history (6 former)
27 August 2026
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
6 November 2024
30 September 2022
7 June 2021
28 September 2020
28 September 2020
30 November 2018
Appointed Phillips, Nicola Ann as Director
17 June 2011
Resigned Goodwin, Paul Martin as Director
31 March 2011
31 March 2011
19 June 2006
19 June 2006
19 June 2006
Appointed Goodwin, Paul Martin as Director
19 June 2006
5 April 2006
5 April 2006
5 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
29 September 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
29 September 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
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
Scarborough 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 | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 30 July 2026 | Director's details changed | |||
| 15 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 14 October 2025 | Other filing |
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