Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Dunfermline Specsavers Hearcare Limited
- Incorporated
- 6 November 2017 (9 years)
- Previously known as
- Northampton Specsavers Hearcare Limited (until 25 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Romaan Babar
- 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.
Corporate Director · Appointed 1 October 2026
Babar, Romaan
Director · Appointed 30 November 2023
British
Born September 1998 (28)
Director · Appointed 14 September 2020
British
Born October 1978 (48)
Director · Appointed 14 September 2020
British
Born April 1989 (37)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 6 November 2017
Officer history (6 former)
1 October 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
1 October 2026
30 November 2023
Appointed Babar, Romaan as Director
15 March 2023
Resigned Connor, Bryan John as Director
31 August 2022
14 September 2020
14 September 2020
14 September 2020
7 August 2018
3 August 2018
3 August 2018
Appointed Connor, Bryan John as Director
3 August 2018
1 July 2018
1 July 2018
6 November 2017
6 November 2017
Appointed Specsavers Hearcare Group Limited as Corporate Director
6 November 2017
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 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)
8 January 2018
Ceased Douglas John David Perkins — Owns 75–100% of shares
8 January 2018
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
Dunfermline 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 | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 |
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