Harrogate Specsavers Hearcare Limited

Active05888517 Private limited company

Incorporated: 27 July 2006 (20 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Mohammed Haroon Ashiq
Andrew Richard John Bryer
all 6 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: 14 July 2027
Last conf. stmt: 30 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Ashiq, Mohammed Haroon

Director · Appointed 31 March 2025

Also at Harrogate Specsavers Limited, Harrogate Visionplus Limited, Skipton Specsavers Limited · more companies

British

Born August 1994 (32)

Bryer, Andrew Richard John

Director · Appointed 31 January 2023

Also at Harrogate Visionplus Limited, Skipton Specsavers Limited, Skipton Visionplus Limited

British

Born July 1975 (51)

Khan, Fraz Ahmed

Director · Appointed 1 December 2022

Also at Harrogate Specsavers Limited, Harrogate Visionplus Limited, Skipton Specsavers Limited · more companies

British

Born June 1993 (33)

Sullivan, Caroline Joanne

Director · Appointed 1 December 2022

Also at Harrogate Specsavers Limited, Harrogate Visionplus Limited, Skipton Specsavers Limited · more companies

British

Born April 1978 (48)

Lowrie, Thomas George Adam

Director · Appointed 6 August 2021

British

Born August 1986 (40)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 27 July 2006

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

Officer history (8 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

Appointed Ashiq, Mohammed Haroon as Director

2 September 2024

Resigned Ollis, Emma Natasha as Director

31 January 2023

Appointed Bryer, Andrew Richard John as Director

31 January 2023

Resigned Broadberry, John Edward as Director

1 December 2022

Appointed Khan, Fraz Ahmed as Director

1 December 2022

Appointed Sullivan, Caroline Joanne as Director

1 December 2022

Resigned May, Robert James as Director

6 August 2021

Resigned Milnes, Helena as Director

6 August 2021

Appointed Ollis, Emma Natasha as Director

6 August 2021

Appointed Lowrie, Thomas George Adam as Director

1 June 2017

Appointed Milnes, Helena as Director

7 December 2012

Resigned Cutler, Paul as Director

2 January 2009

Appointed Cutler, Paul as Director

2 January 2009

Resigned Banasko, Deborah Marie as Director

4 September 2006

Appointed Banasko, Deborah Marie as Director

4 September 2006

Appointed Broadberry, John Edward as Director

4 September 2006

Resigned Del Grazia, Cristina Ester as Director

4 September 2006

Appointed May, Robert James as Director

27 July 2006

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

27 July 2006

Appointed Del Grazia, Cristina Ester as Director

27 July 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 11 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)

11 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

11 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 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

Harrogate 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
20 September 2026	Other filing		—
20 September 2026	Other filing		—
20 September 2026	Accounts filing		—
20 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
27 August 2026	Termination of appointment of a director