Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Swansea Specsavers Hearcare Limited
- Incorporated
- 27 April 2018 (8 years)
- Previously known as
- Aylesbury Vale 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
- Amy Ffion Davies
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born October 1995 (31)
Director · Appointed 30 June 2022
British
Born August 1986 (40)
Davies, Amy Ffion
Director · Appointed 26 February 2020
British
Born September 1988 (38)
Director · Appointed 26 February 2020
British
Born November 1982
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 5 September 2019
Specsavers Hearcare Group Limited
Corporate Director · Appointed 5 September 2019
Officer history (11 former)
28 February 2025
28 February 2025
30 June 2022
30 June 2022
26 February 2020
Appointed Davies, Amy Ffion as Director
26 February 2020
26 February 2020
26 February 2020
26 February 2020
5 September 2019
5 September 2019
5 September 2019
Resigned Specsavers Optical Group Limited as Corporate Secretary
5 September 2019
5 September 2019
5 September 2019
Appointed Specsavers Hearcare Group Limited as Corporate Director
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
Appointed Specsavers Optical Group Limited as Corporate Secretary
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
27 April 2018
27 April 2018
27 April 2018
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 (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 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
Swansea 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 | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 22 October 2025 | Other filing | |||
| 22 October 2025 | Other filing | |||
| 22 October 2025 | Accounts filing | |||
| 22 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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