Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Uxbridge Specsavers Hearcare Limited
- Incorporated
- 3 September 2014 (12 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Ravi Kumar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6Parkway Solent Business ParkWhiteleyFarehamPO15 7PA
Officers 3 active
Officer details are public data from the Companies House register.
Kumar, Ravi
Director · Appointed 5 September 2019
Indian
Born October 1973 (53)
Corporate Secretary · Appointed 3 September 2014
Corporate Director · Appointed 3 September 2014
Officer history (6 former)
25 July 2025
19 November 2024
5 September 2019
Appointed Kumar, Ravi as Director
29 March 2019
29 March 2019
11 April 2018
Resigned Radzikowski, Piotr Edward as Director
31 October 2017
31 October 2017
4 February 2015
4 February 2015
Appointed Radzikowski, Piotr Edward as Director
4 February 2015
4 February 2015
3 September 2014
3 September 2014
3 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
27 December 2017
27 December 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
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
Uxbridge Specsavers Hearcare Limited This company 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 | |
|---|---|---|---|---|
| 15 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing |
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