Cleveleys Specsavers Hearcare Limited

Active06330805 Private limited company

Incorporated: 1 August 2007 (19 years)
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Karen Michelle Simpson
Joanne Ruth Prescott
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: 14 August 2027
Last conf. stmt: 31 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

Simpson, Karen Michelle

Director · Appointed 31 March 2022

Also at Cleveleys Specsavers Limited, Cleveleys Visionplus Limited

British

Born June 1970 (56)

Prescott, Joanne Ruth

Director · Appointed 2 January 2019

British

Born March 1976 (50)

Essa, Laika

Director · Appointed 26 November 2007

Also at Cleveleys Specsavers Limited, Cleveleys Visionplus Limited · more companies

British

Born August 1977 (49)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 1 August 2007

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

Officer history (5 former)

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

31 December 2025

Resigned Hall, Susan Jane as Director

31 March 2022

Resigned Mcardle, Peter as Director

31 March 2022

Appointed Simpson, Karen Michelle as Director

1 September 2020

Resigned Mcgill, Craig John as Director

2 January 2019

Appointed Prescott, Joanne Ruth as Director

26 November 2007

Appointed Essa, Laika as Director

26 November 2007

Appointed Mcardle, Peter as Director

26 November 2007

Appointed Hall, Susan Jane as Director

26 November 2007

Appointed Mcgill, Craig John as Director

26 November 2007

Resigned Del Grazia, Cristina Ester as Director

1 August 2007

Appointed Del Grazia, Cristina Ester as Director

1 August 2007

Appointed Specsavers Hearcare Group Limited as Corporate Director

1 August 2007

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 1 December 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

1 December 2017

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

1 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

Cleveleys 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
10 September 2026	Other filing
10 September 2026	Other filing
10 September 2026	Accounts filing
10 September 2026	Audit exemption subsidiary accounts	28 February 2026
27 August 2026	Termination of appointment of a director