Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Peterborough Specsavers Hearcare Limited
- Incorporated
- 11 April 2006 (20 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings LimitedGeorgia Rose Macfarlane
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 17 September 2026
Macfarlane, Georgia Rose
Director · Appointed 31 July 2026
British
Born March 2000 (26)
Director · Appointed 8 December 2009
British
Born June 1979 (47)
Director · Appointed 2 April 2007
British
Born May 1966 (60)
Corporate Secretary · Appointed 11 April 2006
Officer history (8 former)
17 September 2026
17 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 July 2026
Appointed Macfarlane, Georgia Rose as Director
31 July 2026
Resigned Fernandes Da Silva, Joao as Director
18 November 2019
Resigned Forber, Stephanie as Director
18 November 2019
Appointed Fernandes Da Silva, Joao as Director
3 December 2013
Appointed Forber, Stephanie as Director
31 July 2013
31 July 2013
Resigned Silver, Thomas Andrew Stuart as Director
8 December 2009
8 December 2009
9 October 2009
Appointed Silver, Thomas Andrew Stuart as Director
30 July 2009
Resigned Richards, William Martin as Director
29 May 2009
2 April 2007
19 June 2006
Appointed Richards, William Martin as Director
19 June 2006
19 June 2006
11 April 2006
11 April 2006
11 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 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)
11 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 December 2017
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
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
Peterborough 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 | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 17 September 2026 | Appointment of a director |
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