Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Maidenhead Specsavers Hearcare Limited
- Incorporated
- 6 July 2012 (14 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 31 January 2025
British
Born July 1990 (36)
Director · Appointed 30 September 2022
British
Born August 1995 (31)
Director · Appointed 8 October 2012
British
Born August 1964 (62)
Corporate Secretary · Appointed 6 July 2012
Corporate Director · Appointed 6 July 2012
Officer history (3 former)
31 January 2025
31 January 2025
Resigned Gomes, Joao Manuel Soares as Director
30 September 2022
30 September 2022
11 June 2019
Appointed Gomes, Joao Manuel Soares as Director
8 October 2012
8 October 2012
8 October 2012
6 July 2012
6 July 2012
6 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 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)
24 November 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
24 November 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
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
Maidenhead 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 | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing |
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