Greenock Specsavers Hearcare Limited

Active11337854 Private limited company

Incorporated: 1 May 2018 (8 years)
Previously known as: Southern Derbyshire Newmedica Limited (until 3 September 2020)
This list may be incomplete. See all names on Companies House
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Rachel Fiona Mcnamara
Susan Williamson Kane
all 6 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 March 2027
Last conf. stmt: 26 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 17 September 2026

Mcnamara, Rachel Fiona

Director · Appointed 30 June 2026

Also at Greenock Visionplus Limited, Port Glasgow Specsavers Limited

Scottish

Born July 1997 (29)

Kane, Susan Williamson

Director · Appointed 31 March 2025

Also at Greenock Visionplus Limited, Port Glasgow Specsavers Limited

British

Born July 1988 (38)

Brown, Megan Sarah

Director · Appointed 31 December 2022

Also at Greenock Visionplus Limited, Port Glasgow Specsavers Limited

British

Born August 1994 (32)

Kincaid, Claire

Director · Appointed 4 January 2021

Also at Greenock Visionplus Limited, Port Glasgow Specsavers Limited

British

Born July 1985 (41)

Lyall, Christopher John

Director · Appointed 4 January 2021

British

Born January 1986 (40)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 2 September 2020

Officer history (8 former)

17 September 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

17 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

30 June 2026

Appointed Mcnamara, Rachel Fiona as Director

31 March 2025

Appointed Kane, Susan Williamson as Director

1 October 2024

Resigned Dry, Jonathan Christopher as Director

31 December 2022

Resigned Brown, Lesley Jane as Director

31 December 2022

Appointed Brown, Megan Sarah as Director

4 January 2021

Appointed Lyall, Christopher John as Director

4 January 2021

Resigned Snedden, Meryl Ann as Director

4 January 2021

Appointed Dry, Jonathan Christopher as Director

4 January 2021

Appointed Kincaid, Claire as Director

4 January 2021

Appointed Brown, Lesley Jane as Director

2 September 2020

Appointed Snedden, Meryl Ann as Director

2 September 2020

Appointed Specsavers Hearcare Group Limited as Corporate Director

2 September 2020

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

2 September 2020

Resigned Shah, Darshak Ashok as Director

2 September 2020

Resigned New Medical Systems Limited as Corporate Secretary

2 September 2020

Resigned Edmonds, Giles Stuart Rutherford as Director

2 September 2020

Resigned New Medical Systems Limited as Corporate Director

21 November 2018

Appointed Shah, Darshak Ashok as Director

1 May 2018

Appointed New Medical Systems Limited as Corporate Secretary

1 May 2018

Appointed Edmonds, Giles Stuart Rutherford as Director

1 May 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 2 September 2020

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)

1 September 2020

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

Greenock 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
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
17 September 2026	Appointment of a director