Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Leeds Specsavers Hearcare Limited
- Incorporated
- 22 March 2013 (13 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Emma Louise Croft
- 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.
Croft, Emma Louise
Director · Appointed 1 February 2021
British
Born June 1974 (52)
Director · Appointed 24 September 2013
British
Born February 1970 (56)
Director · Appointed 24 September 2013
British
Born May 1984 (42)
Corporate Secretary · Appointed 22 March 2013
Corporate Director · Appointed 22 March 2013
Officer history (3 former)
1 February 2021
Appointed Croft, Emma Louise as Director
5 June 2018
Resigned Rehal, Amrit as Director
9 July 2014
Appointed Rehal, Amrit as Director
24 September 2013
24 September 2013
24 September 2013
9 September 2013
9 September 2013
22 March 2013
22 March 2013
22 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
8 March 2021
Ceased Emma Louise Croft — Owns 25–50% of shares
14 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
14 December 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
Leeds 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 | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 7 January 2026 | Director's details changed | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Accounts filing | |||
| 15 October 2025 | Other filing |
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