Farnham Specsavers Hearcare Limited

Active06708929 Private limited company
Incorporated
26 September 2008 (18 years)
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
17 December 2026
Last conf. stmt
3 December 2025

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 March 2025
British
Born March 1986 (40)
Director · Appointed 2 August 2023
British
Born June 1991 (35)
Director · Appointed 30 September 2014
British
Born September 1987 (39)
Corporate Secretary · Appointed 26 September 2008
Officer history (8 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 2025
Appointed Allen, Bryony as Director
1 October 2024
Resigned Desai, Mitul as Director
2 August 2023
Appointed Abbott, Georgina as Director
2 August 2023
Resigned Ebsworth, Amie as Director
31 July 2021
Appointed Desai, Mitul as Director
21 October 2020
Resigned Iqbal, Shaikh Lateef as Director
29 September 2017
Appointed Ebsworth, Amie as Director
25 October 2015
Resigned Draper, Hugh Robert as Director
30 September 2014
Appointed Walker, Emma Louise as Director
31 July 2012
Resigned Glen, David John as Director
1 February 2010
Appointed Draper, Hugh Robert as Director
1 February 2010
Resigned Olley, Stuart as Director
25 March 2009
Appointed Olley, Stuart as Director
25 March 2009
Appointed Glen, David John as Director
25 March 2009
Appointed Iqbal, Shaikh Lateef as Director
25 March 2009
Resigned Del Grazia, Cristina Ester as Director
26 September 2008
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
26 September 2008
Appointed Del Grazia, Cristina Ester as Director
26 September 2008
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 27 December 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)
27 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% 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
Farnham 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
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
27 August 2026Termination of appointment of a director
Show all recent filings

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