Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Runcorn Specsavers Hearcare Limited
- Incorporated
- 19 April 2017 (9 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Oliver James Atherton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Atherton, Oliver James
Director · Appointed 31 July 2026
English
Born September 2001 (25)
Director · Appointed 31 August 2021
British
Born November 1994
Director · Appointed 31 May 2017
British
Born May 1983 (43)
Director · Appointed 31 May 2017
British
Born September 1963 (63)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 19 April 2017
Specsavers Hearcare Group Limited
Corporate Director · Appointed 19 April 2017
Officer history (3 former)
31 July 2026
Appointed Atherton, Oliver James as Director
31 July 2024
Resigned Turner, Neil as Director
29 September 2023
Appointed Turner, Neil as Director
29 July 2022
31 August 2021
31 August 2020
31 May 2017
31 May 2017
31 May 2017
19 April 2017
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
19 April 2017
Appointed Specsavers Hearcare Group Limited as Corporate Director
19 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 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)
11 January 2018
Ceased Douglas John David Perkins — Owns 75–100% of shares
11 January 2018
Ceased Mary Lesley 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
Runcorn 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 | Change of details for a person with significant control | |||
| 3 August 2026 | Appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 8 December 2025 | Director's details changed | |||
| 5 December 2025 | Director's details changed |
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