Allerton Specsavers Hearcare Limited

Active13995126 Private limited company
Incorporated
22 March 2022 (4 years)
Industry
Retail sale of hearing aids (47741)
Directors
Specsavers UK Holdings Limited
Frances Ivy Royle
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
2 February 2027
Last conf. stmt
19 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Royle, Frances Ivy
Director · Appointed 28 November 2025
British
Born August 1985 (41)
Director · Appointed 1 June 2022
British
Born September 1965 (61)
Director · Appointed 1 June 2022
British
Born November 1995
Director · Appointed 1 June 2022
British
Born September 1976 (50)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 22 March 2022
Officer history (3 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
28 November 2025
Appointed Royle, Frances Ivy as Director
28 November 2025
Resigned Williams, Nichola as Director
1 June 2022
Appointed Atherton, Diane Helen as Director
1 June 2022
Appointed Geraghty, Charlotte Clare as Director
1 June 2022
Appointed Preston, Andrew Leslie as Director
1 June 2022
Appointed Williams, Nichola as Director
1 June 2022
Resigned Kidd, Andrew Goodwin as Director
22 March 2022
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
22 March 2022
Appointed Kidd, Andrew Goodwin as Director
22 March 2022
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 22 March 2022
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

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
Allerton 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
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts28 February 2026
27 August 2026Termination of appointment of a director
Show all recent filings

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