Wigan Specsavers Hearcare Limited

Active05955289 Private limited company

Incorporated: 4 October 2006 (20 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Jonathan Holder
Tim Gardner
all 6 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: 6 November 2027
Last conf. stmt: 23 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Holder, Jonathan

Director · Appointed 2 December 2024

British

Born August 1992 (34)

Gardner, Tim

Director · Appointed 29 February 2020

Also at Ashton in Makerfield Specsavers Limited, Wigan Specsavers Limited, Skelmersdale Visionplus Limited · more companies

British

Born December 1991 (34)

Gardner, Laura

Director · Appointed 31 August 2016

Also at Ashton in Makerfield Specsavers Limited, Wigan Specsavers Limited, Skelmersdale Visionplus Limited · more companies

British

Born June 1987 (39)

Gardner, Susan

Director · Appointed 9 June 2009

Also at Ashton in Makerfield Specsavers Limited, Wigan Specsavers Limited, Skelmersdale Visionplus Limited · more companies

British

Born December 1961 (64)

Gardner, Graeme Bowes

Director · Appointed 27 November 2006

Also at Ashton in Makerfield Specsavers Limited, Wigan Specsavers Limited, Skelmersdale Visionplus Limited · more companies

British

Born March 1957 (69)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 4 October 2006

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

Officer history (4 former)

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

2 December 2024

Appointed Holder, Jonathan as Director

25 June 2021

Resigned Smith, Richard Adam as Director

29 February 2020

Appointed Gardner, Tim as Director

31 August 2016

Appointed Gardner, Laura as Director

18 April 2011

Appointed Smith, Richard Adam as Director

9 June 2009

Appointed Gardner, Susan as Director

16 November 2007

Resigned Bannan, Philip Lloyd as Director

27 November 2006

Appointed Bannan, Philip Lloyd as Director

27 November 2006

Resigned Del Grazia, Cristina Ester as Director

27 November 2006

Appointed Gardner, Graeme Bowes as Director

4 October 2006

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

4 October 2006

Appointed Del Grazia, Cristina Ester as Director

4 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 27 December 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

27 December 2017

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

27 December 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

Wigan 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
23 October 2026	Confirmation statement with updates	23 October 2026
27 August 2026	Termination of appointment of a director
27 August 2026	Appointment of a director
20 November 2025	Accounts filing
20 November 2025	Audit exemption subsidiary accounts	28 February 2025