Oldham Specsavers Hearcare Limited

Active05919403 Private limited company
Incorporated
30 August 2006 (20 years)
Previously known as
Rochdale Specsavers Hearcare Limited (until 12 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Aftab Mohy-Ud-Din
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
6 October 2027
Last conf. stmt
22 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Mohy-Ud-Din, Aftab
Director · Appointed 10 August 2022
British
Born July 1971 (55)
Director · Appointed 30 November 2020
British
Born July 1980 (46)
Director · Appointed 31 March 2014
British
Born December 1977 (48)
Corporate Secretary · Appointed 30 August 2006
Officer history (9 former)
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
10 August 2022
Appointed Mohy-Ud-Din, Aftab as Director
10 August 2022
Resigned Khatoon, Sidra as Director
5 May 2022
Resigned Fullalove, Rod as Director
30 November 2020
Appointed Francis, Ben as Director
30 November 2020
Resigned Williams, Nigel John as Director
21 April 2017
Resigned Crabtree, Tracey as Director
7 January 2016
Appointed Crabtree, Tracey as Director
24 March 2015
Appointed Khatoon, Sidra as Director
31 March 2014
Resigned Holt, Peter Michael as Director
31 March 2014
Appointed Hughes, Catherine Louise as Director
24 May 2012
Resigned Cunningham, John as Director
25 March 2009
Appointed Cunningham, John as Director
5 April 2008
Resigned Sturtivant, Richard Craig as Director
30 March 2007
Appointed Sturtivant, Richard Craig as Director
30 October 2006
Appointed Holt, Peter Michael as Director
30 October 2006
Appointed Williams, Nigel John as Director
30 October 2006
Appointed Fullalove, Rod as Director
30 October 2006
Resigned Del Grazia, Cristina Ester as Director
30 August 2006
Appointed Del Grazia, Cristina Ester as Director
30 August 2006
Appointed Specsavers Hearcare Group Limited as Corporate Director
30 August 2006
Appointed Specsavers Hearcare Group Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 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)
18 September 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
18 September 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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Oldham 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

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
16 February 2026Director's details changed
16 February 2026Director's details changed
20 January 2026Director's details changed
Show all recent filings

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