Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Haywards Heath Specsavers Hearcare Limited
- Incorporated
- 28 January 2011 (15 years)
- Industry
- Retail sale of hearing aids (47741)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born April 1978 (48)
Director · Appointed 11 May 2017
British
Born June 1971 (55)
Director · Appointed 11 May 2017
British
Born June 1962 (64)
Corporate Secretary · Appointed 28 January 2011
Corporate Director · Appointed 28 January 2011
Officer history (6 former)
29 February 2024
29 February 2024
22 June 2021
22 June 2021
1 May 2018
1 May 2018
11 May 2017
11 May 2017
11 May 2017
11 May 2017
11 May 2017
21 March 2011
21 March 2011
21 March 2011
28 January 2011
28 January 2011
28 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 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 (3)
4 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares
4 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
14 June 2017
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
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
Haywards Heath 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 7 February 2026 | Director's details changed | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing |
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