Newport Specsavers Hearcare Limited

Active09201952 Private limited company
Incorporated
3 September 2014 (12 years)
Previously known as
Surrey Quays Specsavers Hearcare Limited (until 22 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of hearing aids (47741)
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
12 October 2027
Last conf. stmt
28 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born April 1982 (44)
Baker, Kevan Andrew
Director · Appointed 31 July 2023
British
Born October 1986 (40)
Director · Appointed 29 February 2016
British
Born January 1981 (45)
Director · Appointed 29 February 2016
British
Born November 1975
Director · Appointed 29 February 2016
British
Born April 1970 (56)
Corporate Secretary · Appointed 3 September 2014
Corporate Director · Appointed 3 September 2014
Officer history (2 former)
30 April 2026
Appointed Pritchard, Haylie as Director
31 July 2023
Appointed Baker, Kevan Andrew as Director
7 February 2023
Resigned Draper, Lee Kevin as Director
31 October 2016
Appointed Draper, Lee Kevin as Director
29 February 2016
Appointed Bowers, Andrew John as Director
29 February 2016
Appointed Mackenzie, Craig Alexander as Director
29 February 2016
Appointed Williams, Jason Lloyd as Director
29 February 2016
Resigned Perkins, Mary Lesley as Director
3 September 2014
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
3 September 2014
Appointed Specsavers Hearcare Group Limited as Corporate Director
3 September 2014
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 September 2017
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)
7 September 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares
7 September 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
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 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
Newport 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

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts28 February 2026
1 May 2026Appointment of a director
Show all recent filings

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