Weston Super Mare Specsavers Hearcare Limited

Active06254600 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Lucy Jill Perrott
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
24 August 2027
Last conf. stmt
10 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
Perrott, Lucy Jill
Director · Appointed 29 September 2023
British
Born February 1988 (38)
Director · Appointed 5 August 2008
British
Born July 1977 (49)
Director · Appointed 5 August 2008
British
Born October 1974 (52)
Corporate Secretary · Appointed 21 May 2007
Officer history (4 former)
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2023
Resigned Bull, Angela Jane as Director
29 September 2023
Appointed Perrott, Lucy Jill as Director
5 August 2008
Appointed Trego, Michelle Justine as Director
5 August 2008
Resigned Lang, John Henry as Director
5 August 2008
Appointed Bowering, Ruth Kate as Director
17 April 2008
Appointed Bull, Angela Jane as Director
20 August 2007
Appointed Lang, John Henry as Director
20 August 2007
Resigned Del Grazia, Cristina Ester as Director
21 May 2007
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
21 May 2007
Appointed Del Grazia, Cristina Ester as Director
21 May 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 24 January 2018
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)
24 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
24 January 2018
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
Weston Super Mare Specsavers Hearcare Limited This company Owns 25–50% 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
10 August 2026Confirmation statement with no updates10 August 2026
13 October 2025Other filing
13 October 2025Accounts filing
Show all recent filings

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