Harlow Specsavers Hearcare Limited

Active11334405 Private limited company

Incorporated: 27 April 2018 (8 years)
Previously known as: Bolton 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
Faye Elizabeth Hall
Sarah Louise Flowers
all 4 directors
Owned by: 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: 12 February 2027
Last conf. stmt: 29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Hall, Faye Elizabeth

Director · Appointed 10 July 2023

Also at Saffron Walden Specsavers Hearcare Limited

British

Born November 1991

Flowers, Sarah Louise

Director · Appointed 1 July 2020

Also at Harlow Specsavers Limited, Harlow Visionplus Limited · more companies

British

Born July 1977 (49)

Patel, Neha Janki

Director · Appointed 1 July 2020

Also at Harlow Specsavers Limited, Harlow Visionplus Limited

British

Born January 1979 (47)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 5 September 2019

Officer history (11 former)

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

10 July 2023

Appointed Hall, Faye Elizabeth as Director

5 October 2022

Resigned Booly, Shahed as Director

1 July 2020

Resigned Snedden, Meryl Ann as Director

1 July 2020

Appointed Booly, Shahed as Director

1 July 2020

Appointed Patel, Neha Janki as Director

1 July 2020

Appointed Flowers, Sarah Louise as Director

5 September 2019

Resigned Specsavers Optical Group Limited as Corporate Director

5 September 2019

Appointed Specsavers Hearcare Group Limited as Corporate Director

5 September 2019

Resigned Carroll, Paul Francis as Director

5 September 2019

Appointed Perkins, Mary Lesley as Director

5 September 2019

Resigned Perkins, Mary Lesley as Director

5 September 2019

Appointed Specsavers Optical Group Limited as Corporate Director

5 September 2019

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

5 September 2019

Appointed Snedden, Meryl Ann as Director

5 September 2019

Resigned Specsavers Optical Group Limited as Corporate Secretary

5 September 2019

Appointed Carroll, Paul Francis as Director

5 September 2019

Appointed Specsavers Optical Group Limited as Corporate Secretary

5 September 2019

Resigned New Medical Systems Limited as Corporate Director

5 September 2019

Resigned Shah, Darshak Ashok as Director

5 September 2019

Resigned Edmonds, Giles Stuart Rutherford as Director

5 September 2019

Resigned New Medical Systems Limited as Corporate Secretary

21 November 2018

Appointed Shah, Darshak Ashok as Director

27 April 2018

Appointed Edmonds, Giles Stuart Rutherford as Director

27 April 2018

Appointed New Medical Systems Limited as Corporate Secretary

27 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

Specsavers UK Holdings Limited

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 (1)

6 September 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

Harlow 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

Date	Description	Made Up To	PDF
20 September 2026	Other filing		—
20 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
20 September 2026	Other filing		—
20 September 2026	Accounts filing		—
27 August 2026	Termination of appointment of a director