Exeter Specsavers Hearcare Limited

Active05840735 Private limited company

Incorporated: 8 June 2006 (20 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Emma Louise Ginger
Emma Jane Denham
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: 9 June 2027
Last conf. stmt: 26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Ginger, Emma Louise

Director · Appointed 2 May 2024

Also at Exeter Visionplus Limited, Exeter Specsavers Limited, Tiverton Specsavers Limited

British

Born October 1991 (35)

Denham, Emma Jane

Director · Appointed 6 June 2017

Also at Exeter Visionplus Limited, Exeter Specsavers Limited, Tiverton Specsavers Limited · more companies

British

Born October 1972 (54)

Morgan, Donna Kimberly

Director · Appointed 25 October 2012

British

Born December 1982 (43)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 8 June 2006

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

Officer history (12 former)

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

31 March 2025

Resigned Mcgowan, Scott Muir as Director

2 May 2024

Appointed Ginger, Emma Louise as Director

6 June 2017

Appointed Denham, Emma Jane as Director

6 June 2017

Appointed Mcgowan, Scott Muir as Director

6 February 2017

Resigned Auty, Steven John as Director

30 June 2016

Resigned Agelis, Lillian-Evangelia as Director

26 May 2015

Appointed Auty, Steven John as Director

5 February 2015

Resigned Hill, Peter John as Director

5 February 2015

Resigned Baumber, Jonathan Mark as Director

4 April 2014

Appointed Agelis, Lillian-Evangelia as Director

7 November 2013

Resigned Hill, Michael Joseph as Director

25 October 2012

Resigned Hill, Daniel Matthew as Director

25 October 2012

Appointed Morgan, Donna Kimberly as Director

24 August 2010

Appointed Hill, Peter John as Director

15 August 2010

Resigned Naidoo, Surendran as Director

21 October 2008

Resigned Hill, Peter John as Director

21 October 2008

Resigned O'Kane, Brian as Director

21 October 2008

Appointed Naidoo, Surendran as Director

3 April 2007

Appointed Hill, Daniel Matthew as Director

22 August 2006

Appointed Hill, Peter John as Director

22 August 2006

Appointed O'Kane, Brian as Director

22 August 2006

Appointed Hill, Michael Joseph as Director

22 August 2006

Appointed Baumber, Jonathan Mark as Director

22 August 2006

Resigned Del Grazia, Cristina Ester as Director

8 June 2006

Appointed Del Grazia, Cristina Ester as Director

8 June 2006

Appointed Specsavers Hearcare Group Limited as Corporate Director

8 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 24 November 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

24 November 2017

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

24 November 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

Exeter 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	PDF
17 September 2026	Other filing		—
17 September 2026	Other filing		—
17 September 2026	Accounts filing		—
17 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
27 August 2026	Termination of appointment of a director