Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
St Stephens (Norwich) Specsavers Hearcare Limited
- Incorporated
- 1 May 2019 (7 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born December 1974 (51)
Specsavers UK Holdings Limited
Corporate Director · Appointed 17 September 2026
Director · Appointed 1 September 2026
British
Born July 1999 (27)
Radolovich, Valerio
Director · Appointed 1 September 2026
Italian
Born November 1989
Director · Appointed 31 March 2025
British
Born June 1987 (39)
Director · Appointed 18 November 2019
British
Born May 1984 (42)
Director · Appointed 1 August 2019
British
Born May 1977 (49)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 1 May 2019
Officer history (5 former)
1 October 2026
17 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
17 September 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
1 September 2026
1 September 2026
Appointed Radolovich, Valerio as Director
8 October 2025
Resigned Whiley, Giles William as Director
31 March 2025
3 October 2024
8 April 2024
Appointed Whiley, Giles William as Director
8 April 2024
4 December 2019
18 November 2019
2 August 2019
1 August 2019
1 August 2019
1 May 2019
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
1 May 2019
1 May 2019
Appointed Specsavers Hearcare Group Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
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
St Stephens (Norwich) Specsavers Hearcare Limited This company Owns 75–100% 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 | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 |
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