Liverpool Specsavers Hearcare Limited

Active05868694 Private limited company

Incorporated: 6 July 2006 (20 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Stephanie Maria Fearns
Melanie Louise Lutas
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 June 2027
Last conf. stmt: 8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Fearns, Stephanie Maria

Director · Appointed 31 August 2022

British

Born December 1993 (32)

Lutas, Melanie Louise

Director · Appointed 8 February 2019

Also at Lord Street Visionplus Limited, Lord Street Specsavers Limited · more companies

British

Born October 1980 (46)

Eckersall, Timothy John

Director · Appointed 15 January 2019

Also at Lord Street Visionplus Limited, Lord Street Specsavers Limited · more companies

British

Born February 1972 (54)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 6 July 2006

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

Officer history (7 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 2023

Resigned Park, Karen Jean as Director

31 August 2022

Appointed Fearns, Stephanie Maria as Director

31 August 2022

Resigned Kearon, Matthew as Director

8 February 2019

Appointed Lutas, Melanie Louise as Director

15 January 2019

Appointed Eckersall, Timothy John as Director

30 November 2018

Appointed Park, Karen Jean as Director

14 November 2018

Resigned Bryan, Stephen John as Director

31 July 2014

Appointed Kearon, Matthew as Director

21 December 2007

Resigned Wilkins, Sian Marie as Director

30 November 2007

Appointed Wilkins, Sian Marie as Director

6 November 2007

Resigned Critchley, David Michael as Director

2 October 2006

Appointed Bryan, Stephen John as Director

2 October 2006

Appointed Critchley, David Michael as Director

2 October 2006

Resigned Del Grazia, Cristina Ester as Director

6 July 2006

Appointed Del Grazia, Cristina Ester as Director

6 July 2006

Appointed Specsavers Hearcare Group Limited as Corporate Director

6 July 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 11 January 2018

Owns 50–75% of shares

Holds 50–75% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

11 January 2018

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

11 January 2018

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

Liverpool Specsavers Hearcare Limited This company Owns 50–75% 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
27 August 2026	Termination of appointment of a director
27 August 2026	Appointment of a director
8 June 2026	Confirmation statement with updates	8 June 2026
13 October 2025	Other filing
13 October 2025	Other filing