Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Hounslow Specsavers Hearcare Limited
- Incorporated
- 16 March 2017 (9 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Aman Raj Sharma
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Raj Sharma, Aman
Director · Appointed 4 October 2021
British
Born September 1988 (38)
Director · Appointed 2 June 2021
British
Born January 1983 (43)
Director · Appointed 29 May 2017
British
Born April 1987 (39)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 16 March 2017
Specsavers Hearcare Group Limited
Corporate Director · Appointed 16 March 2017
Officer history (4 former)
31 May 2023
4 October 2021
4 October 2021
Appointed Raj Sharma, Aman as Director
2 June 2021
10 July 2019
6 May 2019
29 May 2017
29 May 2017
29 May 2017
29 May 2017
16 March 2017
Appointed Specsavers Hearcare Group Limited as Corporate Director
16 March 2017
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
16 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2018
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)
22 January 2018
Ceased Mary Lesley Perkins — Owns 75–100% of shares
22 January 2018
Ceased Douglas John David Perkins — Owns 75–100% 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
Hounslow 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 | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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