Crewe Specsavers Hearcare Limited

Active08134653 Private limited company
Incorporated
9 July 2012 (14 years)
Previously known as
Spare 1 Specsavers Hearcare Limited (until 11 January 2013)
Walsall Specsavers Hearcare Limited (until 26 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of hearing aids (47741)
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
1 July 2027
Last conf. stmt
17 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hussain, Rhabia Bi
Director · Appointed 30 November 2022
British
Born April 1992 (34)
Director · Appointed 6 April 2022
British
Born August 1987 (39)
Director · Appointed 6 April 2022
British
Born August 1993 (33)
Director · Appointed 13 October 2017
British
Born March 1962 (64)
Director · Appointed 7 October 2015
British
Born August 1986 (40)
Corporate Secretary · Appointed 9 July 2012
Corporate Director · Appointed 9 July 2012
Officer history (4 former)
30 November 2022
Appointed Hussain, Rhabia Bi as Director
6 April 2022
Appointed Hussain, Nadia Bi as Director
6 April 2022
Appointed Lunt, Bethan Louise as Director
31 March 2022
Resigned Williams, Mark as Director
13 October 2017
Resigned Elleray, Michael as Director
13 October 2017
Appointed Elleray, Michael as Director
13 October 2017
Resigned Mcdonnell, Matthew Francis as Director
7 October 2015
Appointed Bhamra, Gurjeet Singh as Director
2 April 2013
Appointed Mcdonnell, Matthew Francis as Director
2 April 2013
Appointed Elleray, Michael as Director
2 April 2013
Appointed Williams, Mark as Director
2 April 2013
Resigned Snedden, Meryl Ann as Director
9 July 2012
Appointed Specsavers Hearcare Group Limited as Corporate Director
9 July 2012
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
9 July 2012
Appointed Snedden, Meryl Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
6 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
6 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
Crewe Specsavers Hearcare Limited This company Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts28 February 2026
22 June 2026Confirmation statement with updates17 June 2026
Show all recent filings

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