Walsall Specsavers Hearcare Limited

Active06380746 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
Central 2146 Specsavers Limited (until 20 May 2014)
2146 Central Specsavers Limited (until 19 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of hearing aids (47741)
Directors
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 October 2027
Last conf. stmt
25 September 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 28 February 2021
British
Born October 1986 (40)
Director · Appointed 28 February 2021
British
Born May 1982 (44)
Dee, Jethro Thomas
Director · Appointed 19 November 2007
British
Born January 1972 (54)
Corporate Secretary · Appointed 25 September 2007
Officer history (5 former)
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 June 2023
Resigned Bradshaw, Andrew John as Director
28 February 2021
Resigned Clarke, Andrew John as Director
28 February 2021
Appointed Page, Justine Carla as Director
28 February 2021
Appointed Uppal, Jagroop as Director
9 October 2017
Resigned Parrish, Christopher James as Director
16 May 2014
Appointed Bradshaw, Andrew John as Director
16 May 2014
Appointed Clarke, Andrew John as Director
16 May 2014
Appointed Parrish, Christopher James as Director
19 November 2007
Resigned Del Grazia, Cristina Ester as Director
19 November 2007
Appointed Dee, Jethro Thomas as Director
25 September 2007
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
25 September 2007
Appointed Del Grazia, Cristina Ester as Director
25 September 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 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 (3)
29 March 2021
Ceased Jethro Thomas Dee — Owns 25–50% of shares
13 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
13 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 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
Walsall 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
15 October 2025Confirmation statement with updates6 October 2025
4 October 2025Other filing
4 October 2025Other filing
Show all recent filings

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