Dudley Specsavers Hearcare Limited

Active11335096 Private limited company
Incorporated
28 April 2018 (8 years)
Previously known as
Houghton LE Spring Specsavers Limited (until 14 June 2021)
Mid Essex Newmedica Limited (until 22 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of hearing aids (47741)
Directors
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
4 March 2027
Last conf. stmt
18 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 1 September 2021
British
Born June 1975 (51)
Director · Appointed 1 September 2021
British
Born September 1990 (36)
Zaheer, Humah
Director · Appointed 1 September 2021
British
Born February 1992 (34)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 15 June 2021
Officer history (12 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
1 September 2021
Resigned Snedden, Meryl Ann as Director
1 September 2021
Appointed Dosanjh, Gurdeep Singh as Director
1 September 2021
Appointed Ejaz, Hussnan as Director
1 September 2021
Appointed Zaheer, Humah as Director
15 June 2021
Resigned Specsavers Optical Group Limited as Corporate Secretary
15 June 2021
Appointed Specsavers Hearcare Group Limited as Corporate Director
15 June 2021
Appointed Snedden, Meryl Ann as Director
15 June 2021
Resigned Specsavers Optical Group Limited as Corporate Director
15 June 2021
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
15 June 2021
Resigned Perkins, Mary Lesley as Director
15 June 2021
Resigned Carroll, Paul Francis as Director
2 September 2020
Resigned Huddart, Thomas Mark as Director
21 August 2020
Resigned Thompson, Eric Robert as Director
17 December 2019
Appointed Thompson, Eric Robert as Director
17 December 2019
Appointed Huddart, Thomas Mark as Director
21 October 2019
Appointed Perkins, Mary Lesley as Director
21 October 2019
Appointed Carroll, Paul Francis as Director
21 October 2019
Appointed Specsavers Optical Group Limited as Corporate Director
21 October 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
21 October 2019
Resigned Shah, Darshak Ashok as Director
21 October 2019
Resigned New Medical Systems Limited as Corporate Secretary
21 October 2019
21 October 2019
Resigned New Medical Systems Limited as Corporate Director
21 November 2018
Appointed Shah, Darshak Ashok as Director
28 April 2018
Appointed New Medical Systems Limited as Corporate Secretary
28 April 2018
Appointed Edmonds, Giles Stuart Rutherford as Director
28 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 21 October 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)
21 October 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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Dudley 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

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts28 February 2026
27 August 2026Termination of appointment of a director
Show all recent filings

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