Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Eltham Specsavers Hearcare Limited
- Incorporated
- 31 August 2017 (9 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings Limited
- 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.
Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 29 February 2024
British
Born July 1988 (38)
Director · Appointed 30 November 2023
British
Born June 1977 (49)
Gologan, Gina
Director · Appointed 30 June 2023
British
Born July 1984 (42)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 31 August 2017
Officer history (5 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
29 February 2024
30 November 2023
30 November 2023
30 June 2023
30 June 2023
Appointed Gologan, Gina as Director
30 November 2020
30 November 2020
1 October 2018
1 October 2018
1 October 2018
31 August 2017
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
31 August 2017
31 August 2017
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 20 November 2017
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)
20 November 2017
Ceased Douglas John David Perkins — Owns 75–100% of shares
20 November 2017
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
Eltham 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 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 27 August 2026 | Termination of appointment of a director |
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