Bradford Broadway Specsavers Hearcare Limited

Active05836804 Private limited company

Incorporated: 5 June 2006 (20 years)
Previously known as: Shipley Specsavers Hearcare Limited (until 30 April 2025)
Bradford Darley Street Specsavers Hearcare Limited (until 21 October 2021)
Girlington Specsavers Hearcare Limited (until 26 March 2020)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Mobeena Fatima Aslam Khan
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: 10 April 2027
Last conf. stmt: 27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 17 September 2026

Khan, Mobeena Fatima Aslam

Director · Appointed 1 September 2026

British

Born August 1990 (36)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 5 June 2006

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

Officer history (8 former)

17 September 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

17 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

1 September 2026

Resigned Ollis, Emma Natasha as Director

1 September 2026

Appointed Khan, Mobeena Fatima Aslam as Director

2 May 2025

Resigned Gill, Rajbir Singh as Director

2 May 2025

Appointed Ollis, Emma Natasha as Director

2 May 2025

Resigned Doran, Dominic Robert as Director

14 April 2020

Resigned Rooke, Peter Richard as Director

14 April 2020

Appointed Gill, Rajbir Singh as Director

14 April 2020

Resigned Dearlove, Michael Philip as Director

14 April 2020

Appointed Doran, Dominic Robert as Director

6 November 2007

Resigned Fleming, Andrew David as Director

24 July 2006

Appointed Fleming, Andrew David as Director

24 July 2006

Appointed Dearlove, Michael Philip as Director

24 July 2006

Appointed Rooke, Peter Richard as Director

24 July 2006

Resigned Del Grazia, Cristina Ester as Director

5 June 2006

Appointed Del Grazia, Cristina Ester as Director

5 June 2006

Appointed Specsavers Hearcare Group Limited as Corporate Director

5 June 2006

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

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

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

Bradford Broadway 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	Pages	PDF
17 September 2026	Termination of appointment of a director
17 September 2026	Appointment of a director
9 September 2026	Other filing
9 September 2026	Other filing
9 September 2026	Accounts filing