Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Ely Specsavers Hearcare Limited
- Incorporated
- 28 November 2017 (8 years)
- Previously known as
- Cheshire Newmedica Limited (until 5 September 2019)This list may be incomplete. See all names on Companies House
- 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
British
Born June 1980 (46)
Director · Appointed 18 March 2020
British
Born January 1984 (42)
Director · Appointed 18 March 2020
British
Born August 1977 (49)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 5 September 2019
Officer history (14 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
31 May 2023
16 May 2023
Resigned Kewish, Sylvia as Director
18 March 2020
18 March 2020
18 March 2020
Appointed Kewish, Sylvia as Director
18 March 2020
5 September 2019
Resigned Specsavers Optical Group Limited as Corporate Secretary
5 September 2019
5 September 2019
5 September 2019
5 September 2019
5 September 2019
Appointed Specsavers Optical Group Limited as Corporate Director
5 September 2019
Resigned Specsavers Optical Group Limited as Corporate Director
5 September 2019
5 September 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
5 September 2019
Appointed Specsavers Hearcare Group Limited as Corporate Director
5 September 2019
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
5 September 2019
5 September 2019
5 September 2019
5 September 2019
21 November 2018
21 December 2017
21 December 2017
21 December 2017
21 December 2017
Resigned Specsavers Optical Group Limited as Corporate Secretary
21 December 2017
21 December 2017
Resigned Specsavers Optical Group Limited as Corporate Director
28 November 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
28 November 2017
28 November 2017
Appointed Specsavers Optical Group Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2019
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)
6 September 2019
6 September 2019
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
Ely 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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