Livingston Specsavers Hearcare Limited

Active10145439 Private limited company
Incorporated
25 April 2016 (10 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers Hearcare Group Limited
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
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born June 1979 (47)
Director · Appointed 31 January 2022
British
Born September 1991 (35)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 25 April 2016
Specsavers Hearcare Group Limited
Corporate Director · Appointed 25 April 2016
Officer history (4 former)
31 October 2025
Resigned Mcconnachie, Stuart as Director
31 January 2022
Appointed Brockett, Lisa Jean Cameron as Director
31 January 2022
Appointed Singh, Sunit as Director
31 January 2022
Resigned Akil, Mohammed as Director
31 January 2022
Resigned Hayes, Timothy David as Director
31 December 2019
Appointed Mcconnachie, Stuart as Director
13 June 2016
Appointed Akil, Mohammed as Director
13 June 2016
Appointed Hayes, Timothy David as Director
13 June 2016
Resigned Snedden, Meryl Ann as Director
25 April 2016
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
25 April 2016
Appointed Specsavers Hearcare Group Limited as Corporate Director
25 April 2016
Appointed Snedden, Meryl Ann as Director

Ownership 1 active

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

Corporate entity · Notified 1 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 (3)
1 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
1 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares
4 October 2017
Ceased Specsavers Hearcare Limited — Owns 25–50% 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
Livingston 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

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts28 February 2026
25 July 2026Change of details for a person with significant control
Show all recent filings

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