Swinton Specsavers Hearcare Limited

Active11332105 Private limited company
Incorporated
26 April 2018 (8 years)
Previously known as
Wirral Newmedica Limited (until 14 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Ashma Alam
Amanda Winifred Pedder
Owned by
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
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Alam, Ashma
Director · Appointed 21 November 2025
Austrian
Born August 1991 (35)
Pedder, Amanda Winifred
Director · Appointed 20 May 2020
British
Born August 1983 (43)
Taylor, Emma Jayne
Director · Appointed 20 May 2020
British
Born June 1986 (40)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 14 November 2019
Officer history (8 former)
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
21 November 2025
Resigned Seedat, Yameen Dilawar Hussain as Director
21 November 2025
Appointed Alam, Ashma as Director
13 July 2021
Resigned Showman, Paul Terry as Director
13 July 2021
Appointed Seedat, Yameen Dilawar Hussain as Director
20 May 2020
Resigned Snedden, Meryl Ann as Director
20 May 2020
Appointed Taylor, Emma Jayne as Director
20 May 2020
Appointed Showman, Paul Terry as Director
20 May 2020
Appointed Pedder, Amanda Winifred as Director
14 November 2019
Resigned New Medical Systems Limited as Corporate Secretary
14 November 2019
Appointed Specsavers Hearcare Group Limited as Corporate Director
14 November 2019
Appointed Snedden, Meryl Ann as Director
14 November 2019
Resigned Shah, Darshak Ashok as Director
14 November 2019
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
14 November 2019
14 November 2019
Resigned New Medical Systems Limited as Corporate Director
21 November 2018
Appointed Shah, Darshak Ashok as Director
26 April 2018
Appointed New Medical Systems Limited as Corporate Secretary
26 April 2018
Appointed Edmonds, Giles Stuart Rutherford as Director
26 April 2018
Appointed New Medical Systems Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 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 (1)
14 November 2019
Ceased New Medical Systems Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited
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
Swinton Specsavers Hearcare Limited This company Owns 50–75% of shares
And 1610 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
11 March 2026Confirmation statement with updates11 March 2026
26 November 2025Appointment of a director
24 November 2025Termination of appointment of a director
Show all recent filings

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