Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Rothwell Specsavers Hearcare Limited
- Incorporated
- 6 May 2016 (10 years)
- Previously known as
- Pudsey Specsavers Hearcare Limited (until 1 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 Parkway Solent Business ParkWhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 17 September 2026
Director · Appointed 31 January 2023
British
Born August 1985 (41)
Director · Appointed 31 January 2023
British
Born December 1994 (31)
Director · Appointed 1 August 2016
British
Born March 1983 (43)
Wilding, Sandra Louise
Director · Appointed 1 August 2016
British
Born December 1970 (55)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 6 May 2016
Officer history (3 former)
17 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
17 September 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
31 January 2023
31 January 2023
31 January 2023
1 August 2016
1 August 2016
Appointed Wilding, Sandra Louise as Director
1 August 2016
1 August 2016
6 May 2016
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
6 May 2016
6 May 2016
Appointed Specsavers Hearcare Group Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
16 October 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
16 October 2017
Ceased Mary Lesley 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
Rothwell 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Director's details changed | |||
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 24 February 2026 | Director's details changed |
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