Aylesbury Specsavers Hearcare Limited

Active05829774 Private limited company

Incorporated: 26 May 2006 (20 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Dewartha Guha
Natalie June Maynard
all 4 directors
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: 22 April 2027
Last conf. stmt: 8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Guha, Dewartha

Director · Appointed 3 September 2020

Also at Aylesbury Gatehouse Specsavers Limited, Aylesbury Specsavers Limited, Aylesbury Visionplus Limited

British

Born March 1975 (51)

Maynard, Natalie June

Director · Appointed 3 September 2020

British

Born June 1987 (39)

Asghar, Ansar Mohammed

Director · Appointed 28 February 2014

Also at Aylesbury Gatehouse Specsavers Limited, Aylesbury Specsavers Limited, Aylesbury Visionplus Limited

British

Born August 1986 (40)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 26 May 2006

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

Officer history (7 former)

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

3 September 2020

Resigned Maynard, Benjamin William as Director

3 September 2020

Appointed Guha, Dewartha as Director

3 September 2020

Appointed Maynard, Natalie June as Director

3 September 2020

Resigned King, Rachael Louise as Director

31 October 2018

Appointed King, Rachael Louise as Director

30 April 2018

Resigned Conquest, Ellen Marie as Director

28 February 2014

Resigned Edwards, Jude Osaze as Director

28 February 2014

Appointed Asghar, Ansar Mohammed as Director

5 November 2007

Appointed Maynard, Benjamin William as Director

3 November 2007

Resigned Kirby, Neil Frank as Director

24 July 2006

Appointed Kirby, Neil Frank as Director

24 July 2006

Appointed Edwards, Jude Osaze as Director

24 July 2006

Appointed Conquest, Ellen Marie as Director

24 July 2006

Resigned Del Grazia, Cristina Ester as Director

26 May 2006

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

26 May 2006

Appointed Del Grazia, Cristina Ester as Director

26 May 2006

Appointed Specsavers Hearcare Group Limited as Corporate Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 4 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)

4 December 2017

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

4 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 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

Aylesbury Specsavers Hearcare Limited This company Owns 25–50% 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
3 September 2026	Other filing
3 September 2026	Other filing
3 September 2026	Accounts filing
3 September 2026	Audit exemption subsidiary accounts	28 February 2026
27 August 2026	Termination of appointment of a director