Taunton Specsavers Hearcare Limited

Active08345296 Private limited company
Incorporated
3 January 2013 (13 years)
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
4 August 2027
Last conf. stmt
21 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born April 1979 (47)
Director · Appointed 29 February 2024
British
Born October 1989 (37)
Boley, Kayleigh-Jane
Director · Appointed 1 November 2022
British
Born August 1985 (41)
Corporate Secretary · Appointed 3 January 2013
Corporate Director · Appointed 3 January 2013
Officer history (4 former)
29 October 2024
Resigned Denham, Emma Jane as Director
29 October 2024
Resigned Mcgowan, Scott Muir as Director
29 October 2024
Appointed Reavey, Damien as Director
29 February 2024
Appointed Wainwright, Holly Anne as Director
1 November 2022
Appointed Boley, Kayleigh-Jane as Director
13 May 2016
Resigned Thwaites, Christopher John as Director
1 November 2013
Appointed Thwaites, Christopher John as Director
27 March 2013
Appointed Mcgowan, Scott Muir as Director
27 March 2013
Appointed Denham, Emma Jane as Director
27 March 2013
Resigned Snedden, Meryl Ann as Director
3 January 2013
Appointed Specsavers Hearcare Group Limited as Corporate Director
3 January 2013
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
3 January 2013
Appointed Snedden, Meryl Ann as Director

Ownership 1 active

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

Corporate entity · Notified 20 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)
20 November 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares
20 November 2017
Ceased Douglas John David 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
Taunton 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
22 July 2026Confirmation statement with no updates21 July 2026
15 October 2025Other filing
15 October 2025Other filing
15 October 2025Accounts filing
15 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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