Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Milton Keynes Specsavers Hearcare Limited
- Incorporated
- 31 August 2006 (20 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Callum Biggs
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 October 2026
Director · Appointed 31 July 2023
British
Born September 1991 (35)
Biggs, Callum
Director · Appointed 19 September 2014
British
Born December 1984 (41)
Director · Appointed 1 July 2014
British
Born December 1982 (43)
Corporate Secretary · Appointed 31 August 2006
Officer history (6 former)
1 October 2026
1 October 2026
31 July 2023
1 May 2023
19 September 2014
Appointed Biggs, Callum as Director
1 July 2014
1 July 2014
2 December 2013
Resigned Rashid, Qazi Ehtsham as Director
11 July 2008
4 September 2007
Appointed Rashid, Qazi Ehtsham as Director
16 October 2006
16 October 2006
16 October 2006
16 October 2006
31 August 2006
31 August 2006
31 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 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)
30 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 November 2017
Ceased Mary Lesley 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
Milton Keynes 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 | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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