Clydebank Specsavers Hearcare Limited

Active10994627 Private limited company
Incorporated
3 October 2017 (9 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

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 29 August 2025
British
Born March 1993 (33)
Director · Appointed 29 August 2025
Scottish
Born April 1992 (34)
Gordon, Lauren Emma
Director · Appointed 31 August 2024
British
Born March 1996 (30)
Director · Appointed 2 July 2019
British
Born October 1986 (40)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 3 October 2017
Officer history (4 former)
17 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
17 September 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
29 August 2025
Resigned Kinsey, Anthony Charles Edmund as Director
29 August 2025
Appointed Clyne, Cameron Neil Mccallum as Director
29 August 2025
Appointed Mceachern, Ryan as Director
29 August 2025
Resigned Shaw, William Mcmasters as Director
31 August 2024
Appointed Gordon, Lauren Emma as Director
2 July 2019
Appointed Vallance, Colin Michael as Director
3 January 2018
Appointed Kinsey, Anthony Charles Edmund as Director
3 January 2018
Appointed Shaw, William Mcmasters as Director
3 January 2018
Resigned Snedden, Meryl Ann as Director
3 October 2017
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
3 October 2017
Appointed Snedden, Meryl Ann as Director
3 October 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 3 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
3 January 2018
Ceased Douglas John David Perkins — Owns 75–100% of shares
3 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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Clydebank 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

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
31 October 2026Accounts filing
21 October 2026Director's details changed
Show all recent filings

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