Sittingbourne Specsavers Hearcare Limited

Active06183951 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Denise Sandford
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
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 31 August 2024
British
Born October 1985 (41)
Sandford, Denise
Director · Appointed 19 October 2021
British
Born July 1967 (59)
Director · Appointed 20 September 2018
British
Born December 1980 (45)
Corporate Secretary · Appointed 26 March 2007
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
12 November 2024
Resigned Cheong, Jia-Chiang as Director
31 August 2024
Appointed Bilson, Daniel Leon as Director
5 July 2024
Resigned Rawes, Suzanne Louise as Director
19 October 2021
Appointed Sandford, Denise as Director
31 July 2021
Appointed Rawes, Suzanne Louise as Director
26 March 2021
Resigned Matthews, Caroline Michelle as Director
6 February 2019
Resigned Gilliam, Chloe as Director
20 September 2018
Appointed Bains, Sharnpal Singh as Director
6 April 2018
Resigned Moorman, David as Director
30 April 2015
Appointed Cheong, Jia-Chiang as Director
30 April 2015
Resigned Jones, Graham as Director
18 August 2014
Appointed Gilliam, Chloe as Director
13 September 2013
Resigned Harris, Sharon Jane as Director
14 November 2008
Appointed Harris, Sharon Jane as Director
3 December 2007
Appointed Moorman, David as Director
3 December 2007
Appointed Matthews, Caroline Michelle as Director
3 December 2007
Resigned Del Grazia, Cristina Ester as Director
3 December 2007
Appointed Jones, Graham as Director
26 March 2007
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
26 March 2007
Appointed Del Grazia, Cristina Ester as Director
26 March 2007
Appointed Specsavers Hearcare Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
10 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
10 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
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
Sittingbourne Specsavers Hearcare Limited This company Owns 50–75% 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
15 July 2026Confirmation statement with no updates15 July 2026
13 October 2025Other filing
13 October 2025Other filing
Show all recent filings

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