Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Aberdeen Specsavers Hearcare Limited
- Incorporated
- 8 August 2013 (13 years)
- Previously known as
- Specsavers Hearcare 4 Limited (until 4 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Mark Alexander Ranken
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Ranken, Mark Alexander
Director · Appointed 31 October 2023
British
Born July 1993 (33)
Director · Appointed 30 September 2022
British
Born January 1992 (34)
Director · Appointed 30 September 2022
British
Born November 1988
Mclellan, Ian Michael Wallace
Director · Appointed 10 December 2015
British
Born August 1994 (32)
Director · Appointed 27 January 2015
Scottish
Born October 1968 (58)
Corporate Secretary · Appointed 8 August 2013
Corporate Director · Appointed 8 August 2013
Officer history (4 former)
31 October 2023
Appointed Ranken, Mark Alexander as Director
30 September 2022
30 September 2022
30 September 2022
18 January 2018
10 December 2015
Appointed Mclellan, Ian Michael Wallace as Director
27 January 2015
27 January 2015
27 January 2015
27 January 2015
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 15 January 2018
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)
15 January 2018
15 January 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
Group structure 30 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 This company 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
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 | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 22 October 2025 | Other filing | |||
| 22 October 2025 | Other filing |
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