Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Chippenham Specsavers Hearcare Limited
- Incorporated
- 8 August 2013 (13 years)
- Previously known as
- Northampton Specsavers Hearcare Limited (until 22 January 2016)Specsavers Hearcare 6 Limited (until 5 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Timothy Ross DrewSarah Passafaro
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 8 active
Officer details are public data from the Companies House register.
Drew, Timothy Ross
Director · Appointed 31 August 2023
British
Born November 1984
Passafaro, Sarah
Director · Appointed 31 August 2023
British
Born April 1961 (65)
Director · Appointed 14 December 2022
British
Born November 1991
Director · Appointed 30 June 2019
British
Born October 1992 (34)
Director · Appointed 30 June 2019
British
Born January 1981 (45)
Director · Appointed 18 July 2016
British
Born November 1980
Corporate Secretary · Appointed 8 August 2013
Corporate Director · Appointed 8 August 2013
Officer history (4 former)
31 August 2023
Appointed Passafaro, Sarah as Director
31 August 2023
Appointed Drew, Timothy Ross as Director
31 August 2023
Resigned Larkworthy, Stacey as Director
14 December 2022
14 December 2022
31 August 2019
Appointed Larkworthy, Stacey as Director
30 June 2019
30 June 2019
18 July 2016
18 July 2016
18 July 2016
22 November 2013
22 November 2013
8 August 2013
8 August 2013
8 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
17 January 2018
Ceased Douglas John David Perkins — Owns 75–100% of shares
17 January 2018
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
Chippenham 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 | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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