Hemel Hempstead Specsavers Hearcare Limited

Active11343439 Private limited company

Incorporated: 3 May 2018 (8 years)
Previously known as: Birmingham 4 Domiciliary Specsavers Limited (until 12 November 2020)
Birmingham South and Central Newmedica Limited (until 16 May 2019)
This list may be incomplete. See all names on Companies House
Industry: Retail sale of hearing aids (47741)
Directors: Specsavers UK Holdings Limited
Shaneabbas Bhimani
Aashit Patel
all 5 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 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 27 August 2026

Bhimani, Shaneabbas

Director · Appointed 2 March 2021

Also at London Colney Specsavers Limited

British

Born June 1985 (41)

Patel, Aashit

Director · Appointed 2 March 2021

Also at Hemel Hempstead Visionplus Limited, Hemel Hempstead Specsavers Limited, London Colney Specsavers Limited · more companies

British

Born June 1964 (62)

Patel, Geetaben Vithalbhai

Director · Appointed 2 March 2021

British

Born July 1963 (63)

Suchak, Shyam Sudhir

Director · Appointed 2 March 2021

Also at Hemel Hempstead Visionplus Limited, Hemel Hempstead Specsavers Limited, London Colney Specsavers Limited

British

Born March 1989 (37)

Specsavers Hearcare Group Limited

Corporate Secretary · Appointed 13 November 2020

Officer history (10 former)

27 August 2026

Resigned Specsavers Hearcare Group Limited as Corporate Director

27 August 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

2 March 2021

Appointed Patel, Geetaben Vithalbhai as Director

2 March 2021

Appointed Suchak, Shyam Sudhir as Director

2 March 2021

Appointed Patel, Aashit as Director

2 March 2021

Appointed Bhimani, Shaneabbas as Director

1 March 2021

Resigned Snedden, Meryl Ann as Director

13 November 2020

Resigned Perkins, Mary Lesley as Director

13 November 2020

Appointed Specsavers Hearcare Group Limited as Corporate Secretary

13 November 2020

Appointed Snedden, Meryl Ann as Director

13 November 2020

Appointed Specsavers Hearcare Group Limited as Corporate Director

13 November 2020

Resigned Specsavers Optical Group Limited as Corporate Director

13 November 2020

Resigned Specsavers Optical Group Limited as Corporate Secretary

13 November 2020

Resigned Carroll, Paul Francis as Director

15 May 2019

Appointed Carroll, Paul Francis as Director

15 May 2019

Appointed Perkins, Mary Lesley as Director

15 May 2019

Appointed Specsavers Optical Group Limited as Corporate Director

15 May 2019

Appointed Specsavers Optical Group Limited as Corporate Secretary

15 May 2019

Resigned Shah, Darshak Ashok as Director

15 May 2019

Resigned New Medical Systems Limited as Corporate Secretary

15 May 2019

Resigned Edmonds, Giles Stuart Rutherford as Director

15 May 2019

Resigned New Medical Systems Limited as Corporate Director

21 November 2018

Appointed Shah, Darshak Ashok as Director

3 May 2018

Appointed New Medical Systems Limited as Corporate Secretary

3 May 2018

Appointed Edmonds, Giles Stuart Rutherford as Director

3 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 15 May 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)

15 May 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

Hemel Hempstead 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
27 August 2026	Termination of appointment of a director
27 August 2026	Appointment of a director
26 February 2026	Confirmation statement with no updates	26 February 2026
13 October 2025	Other filing
13 October 2025	Other filing