Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Sale Specsavers Hearcare Limited
- Incorporated
- 15 June 2016 (10 years)
- Industry
- Retail sale of hearing aids (47741)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 Parkway Solent Business ParkWhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born December 1984 (41)
Director · Appointed 30 April 2023
British
Born December 1988 (37)
British
Born January 1990 (36)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 15 June 2016
Specsavers Hearcare Group Limited
Corporate Director · Appointed 15 June 2016
Officer history (3 former)
29 August 2025
31 March 2025
30 April 2023
30 April 2023
10 October 2016
10 October 2016
10 October 2016
10 October 2016
15 June 2016
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
15 June 2016
Appointed Specsavers Hearcare Group Limited as Corporate Director
15 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
28 November 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
28 November 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
Sale 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 | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Accounts filing | |||
| 15 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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