Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Staines Specsavers Hearcare Limited
- Incorporated
- 21 July 2006 (20 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 4 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 13 October 2017
British
Born November 1978
Director · Appointed 25 September 2006
British
Born March 1963 (63)
Corporate Secretary · Appointed 21 July 2006
Officer history (5 former)
27 August 2026
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 August 2025
Resigned Da Rocha Martins Pereira, Mario Antonio as Director
7 February 2018
Appointed Da Rocha Martins Pereira, Mario Antonio as Director
13 October 2017
19 July 2017
24 February 2010
Resigned Goad, Mark Paul George as Director
25 September 2006
Appointed Goad, Mark Paul George as Director
25 September 2006
25 September 2006
25 September 2006
21 July 2006
21 July 2006
21 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
19 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
19 December 2017
Ceased Douglas John David 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
Staines Specsavers Hearcare Limited This company Owns 75–100% 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 | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 29 June 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 31 March 2026 | Change of details for a person with significant control | |||
| 5 December 2025 | Director's details changed |
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