Edgware Road Specsavers Hearcare Limited

Active05954089 Private limited company

Incorporated: 3 October 2006 (20 years)
Previously known as: TCR Specsavers Hearcare Limited (until 8 July 2008)
Edgware Road Specsavers Hearcare Limited (until 9 November 2006)
This list may be incomplete. See all names on Companies House
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Anjlee Rajesh Bhogaita
Jayvin Sookenram
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: 1 September 2027
Last conf. stmt: 18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Bhogaita, Anjlee Rajesh

Director · Appointed 6 December 2022

Also at Fulham Specsavers Hearcare Limited

British

Born January 1996 (30)

Sookenram, Jayvin

Director · Appointed 30 September 2019

Also at Queensway Specsavers Limited, Queensway Visionplus Limited, Edgware Road Specsavers Limited · more companies

Swedish

Born January 1983 (43)

Aghabozorg, Rohullah Said

Director · Appointed 30 March 2015

Also at Queensway Specsavers Limited, Queensway Visionplus Limited, Edgware Road Specsavers Limited · more companies

British

Born October 1979 (47)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 3 October 2006

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

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

6 December 2022

Appointed Bhogaita, Anjlee Rajesh as Director

2 June 2021

Resigned Dhiman, Tajinder as Director

31 March 2021

Resigned Edgar, Mark Fraser as Director

30 September 2019

Resigned Patel, Seema Mayoor as Director

30 September 2019

Appointed Sookenram, Jayvin as Director

30 March 2015

Appointed Dhiman, Tajinder as Director

30 March 2015

Resigned Shah, Suraj as Director

30 March 2015

Appointed Aghabozorg, Rohullah Said as Director

1 August 2008

Resigned Swallow, John Martin as Director

1 August 2008

Appointed Patel, Seema Mayoor as Director

1 August 2008

Appointed Shah, Suraj as Director

1 August 2008

Resigned Hanif, Raqia Rashid as Director

1 August 2008

Resigned Metzstein, Frank as Director

20 November 2006

Appointed Hanif, Raqia Rashid as Director

20 November 2006

Appointed Swallow, John Martin as Director

20 November 2006

Appointed Edgar, Mark Fraser as Director

20 November 2006

Resigned Del Grazia, Cristina Ester as Director

20 November 2006

Appointed Metzstein, Frank as Director

3 October 2006

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

3 October 2006

Appointed Del Grazia, Cristina Ester as Director

3 October 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 17 October 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

17 October 2017

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

17 October 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

Edgware Road Specsavers Hearcare Limited This company Owns 50–75% 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
17 September 2026	Other filing		—
17 September 2026	Other filing		—
17 September 2026	Accounts filing		—
17 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
27 August 2026	Termination of appointment of a director