Aberystwyth Specsavers Hearcare Limited

Active08735310 Private limited company
Incorporated
16 October 2013 (13 years)
Industry
Retail sale of hearing aids (47741)
Directors
Laura Claire Tapp
Suzanne Robyn Park
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
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tapp, Laura Claire
Director · Appointed 15 December 2016
British
Born August 1987 (39)
Director · Appointed 14 November 2014
South African
Born July 1958 (68)
Park, Suzanne Robyn
Director · Appointed 14 November 2014
South African
Born August 1957 (69)
Corporate Secretary · Appointed 16 October 2013
Corporate Director · Appointed 16 October 2013
Officer history (2 former)
15 December 2016
Appointed Tapp, Laura Claire as Director
14 November 2014
Appointed Park, Graham Richard as Director
14 November 2014
Appointed Park, Suzanne Robyn as Director
14 November 2014
Resigned Perkins, Mary Lesley as Director
17 July 2014
Appointed Perkins, Mary Lesley as Director
17 July 2014
Resigned Snedden, Meryl Ann as Director
16 October 2013
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
16 October 2013
Appointed Specsavers Hearcare Group Limited as Corporate Director
16 October 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 27 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
27 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares
27 December 2017
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
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 Hearcare Limited This company 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 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

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
28 August 2026Confirmation statement with no updates28 August 2026
Show all recent filings

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