Lincoln Morrisons Specsavers Hearcare Limited

Active06206654 Private limited company

Incorporated: 10 April 2007 (19 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Oliver James Sykes
Steven Tweddle
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: 9 April 2027
Last conf. stmt: 26 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Sykes, Oliver James

Director · Appointed 31 March 2023

Also at Scunthorpe Specsavers Hearcare Limited

British

Born December 1988 (37)

Tweddle, Steven

Director · Appointed 14 June 2019

British

Born June 1983 (43)

Daffu, Gurdeep Singh

Director · Appointed 31 August 2018

Also at Lincoln Morrisons Visionplus Limited, Lincoln Visionplus Limited, Lincoln Specsavers Limited

British

Born March 1990 (36)

Patel, Amit Ishwarbhai

Director · Appointed 31 May 2018

Also at Lincoln Morrisons Visionplus Limited, Lincoln Visionplus Limited, Lincoln Specsavers Limited

British

Born June 1983 (43)

Hurdley, Paul Andrew

Director · Appointed 28 August 2007

Also at Lincoln Morrisons Visionplus Limited, Lincoln Visionplus Limited, Lincoln Specsavers Limited

British

Born March 1972 (54)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 10 April 2007

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

Officer history (6 former)

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

31 March 2023

Appointed Sykes, Oliver James as Director

14 June 2019

Appointed Tweddle, Steven as Director

30 November 2018

Resigned Chatterton, Russell John as Director

31 August 2018

Appointed Daffu, Gurdeep Singh as Director

31 August 2018

Resigned Brook, Mark Andrew, Dr as Director

31 May 2018

Appointed Patel, Amit Ishwarbhai as Director

31 May 2018

Resigned Gillanders, George Milne as Director

22 November 2013

Appointed Chatterton, Russell John as Director

31 August 2011

Resigned Heal, Gareth Luke as Director

24 December 2007

Appointed Heal, Gareth Luke as Director

28 August 2007

Appointed Gillanders, George Milne as Director

28 August 2007

Appointed Brook, Mark Andrew, Dr as Director

28 August 2007

Resigned Del Grazia, Cristina Ester as Director

28 August 2007

Appointed Hurdley, Paul Andrew as Director

10 April 2007

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

10 April 2007

Appointed Del Grazia, Cristina Ester as Director

10 April 2007

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 13 December 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)

13 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

13 December 2017

Ceased Douglas John David 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

Lincoln Morrisons 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
27 August 2026	Termination of appointment of a director
27 August 2026	Appointment of a director
26 March 2026	Confirmation statement with updates	26 March 2026
25 March 2026	Director's details changed
25 March 2026	Director's details changed