Stevenage Specsavers Hearcare Limited

Active14761794 Private limited company
Incorporated
27 March 2023 (3 years)
Industry
Retail sale of hearing aids (47741)
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
5 February 2027
Last conf. stmt
22 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 19 October 2026
Director · Appointed 1 December 2025
British
Born November 1978
Director · Appointed 1 December 2025
British
Born September 1988 (38)
Majumder, Mahin Haque
Director · Appointed 1 December 2025
British
Born December 1981 (44)
Director · Appointed 1 December 2025
British
Born June 1980 (46)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 27 March 2023
Officer history (3 former)
19 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
19 October 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
1 December 2025
Appointed Gulamhusein, Naznin Zuher as Director
1 December 2025
Appointed Uppal, Usman Naseer as Director
1 December 2025
Appointed Majumder, Mahin Haque as Director
1 December 2025
Appointed Lovatt, Adam James as Director
1 December 2025
Resigned Moore, Stephen David as Director
26 February 2025
Appointed Moore, Stephen David as Director
26 February 2025
Resigned Kidd, Andrew Goodwin as Director
27 March 2023
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
27 March 2023
Appointed Kidd, Andrew Goodwin as Director
27 March 2023
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 27 March 2023
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
Stevenage 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
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 February 2026

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