Colwyn Bay Specsavers Hearcare Limited

Active05933708 Private limited company

Incorporated: 13 September 2006 (20 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Andrew James Deeley
Zoe Helena Smith
all 4 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: 25 August 2027
Last conf. stmt: 11 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 17 September 2026

Deeley, Andrew James

Director · Appointed 31 May 2021

Also at Colwyn Bay Specsavers Limited, Rhyl Specsavers Limited, Rhyl Visionplus Limited

British

Born September 1968 (58)

Smith, Zoe Helena

Director · Appointed 1 March 2021

Also at Colwyn Bay Specsavers Limited, Rhyl Specsavers Limited, Rhyl Visionplus Limited

British

Born August 1976 (50)

Dias, Filipe Andre Da Costa

Director · Appointed 29 April 2016

Portuguese

Born September 1988 (38)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 13 September 2006

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

Officer history (8 former)

17 September 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

17 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 May 2021

Appointed Deeley, Andrew James as Director

31 May 2021

Resigned Chapman, Rachel Joan as Director

1 March 2021

Appointed Smith, Zoe Helena as Director

1 March 2021

Resigned Chapman, Erica as Director

29 April 2016

Appointed Dias, Filipe Andre Da Costa as Director

31 December 2014

Appointed Chapman, Rachel Joan as Director

31 December 2014

Resigned Sekhon, Nirmaljit as Director

29 November 2013

Appointed Chapman, Erica as Director

10 July 2013

Resigned Byrne, Robert David Francis as Director

1 April 2011

Resigned Smallwood, Dennis John as Director

16 December 2009

Appointed Smallwood, Dennis John as Director

15 September 2008

Resigned De Wit, Iain Maurice as Director

13 November 2006

Appointed Byrne, Robert David Francis as Director

13 November 2006

Appointed De Wit, Iain Maurice as Director

13 November 2006

Appointed Sekhon, Nirmaljit as Director

13 November 2006

Resigned Del Grazia, Cristina Ester as Director

13 September 2006

Appointed Del Grazia, Cristina Ester as Director

13 September 2006

Appointed Specsavers Hearcare Group Limited as Corporate Director

13 September 2006

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 25 September 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

25 September 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

25 September 2017

Ceased Mary Lesley 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

Colwyn Bay 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
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
17 September 2026	Appointment of a director