Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Gravesend Specsavers Hearcare Limited
- Incorporated
- 31 July 2006 (20 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings LimitedKelly Warner
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 17 September 2026
Warner, Kelly
Director · Appointed 31 July 2023
British
Born July 1985 (41)
Director · Appointed 30 April 2018
British
Born April 1976 (50)
Director · Appointed 30 April 2018
British
Born April 1971 (55)
Director · Appointed 18 September 2006
British
Born November 1961
Corporate Secretary · Appointed 31 July 2006
Officer history (4 former)
17 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
17 September 2026
31 July 2023
Appointed Warner, Kelly as Director
30 April 2018
30 April 2018
30 April 2018
26 June 2013
Resigned Candon, Caroline as Director
30 March 2007
Appointed Candon, Caroline as Director
18 September 2006
18 September 2006
18 September 2006
31 July 2006
31 July 2006
31 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 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)
27 December 2017
Ceased Douglas John David Perkins — Owns 75–100% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 75–100% 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
Gravesend Specsavers Hearcare Limited This company Owns 25–50% 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 | |
|---|---|---|---|---|
| 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 | — | |
| 17 September 2026 | Termination of appointment of a director |
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