Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Belfast Specsavers Hearcare Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- Gemma Louise Small
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- Unit 4Victoria SquareBelfastBT1 4QG
Officers 6 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Director · Appointed 3 February 2026
British
Born June 1994 (32)
Director · Appointed 3 February 2026
British
Born March 1974 (52)
Small, Gemma Louise
Director · Appointed 2 November 2020
British
Born March 1984 (42)
Director · Appointed 24 April 2006
British
Born September 1963 (63)
Corporate Secretary · Appointed 5 April 2006
Officer history (6 former)
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 August 2026
3 February 2026
3 February 2026
3 February 2026
2 November 2020
Appointed Small, Gemma Louise as Director
2 November 2020
5 December 2018
Resigned Carter, Anthony Gordon as Director
22 August 2014
20 April 2009
Appointed Carter, Anthony Gordon as Director
24 August 2006
Resigned O Reilly, Michael Gerard as Director
24 April 2006
24 April 2006
24 April 2006
Appointed O Reilly, Michael Gerard as Director
24 April 2006
Resigned Del Grazia, Christina Ester as Director
5 April 2006
Appointed Del Grazia, Christina Ester as Director
5 April 2006
5 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gemma Louise Small
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Corporate entity · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
30 November 2020
Ceased Conor Fitzpatrick — Owns 25–50% of shares
24 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
24 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
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
Belfast Specsavers Hearcare Limited This company Owns 25–50% 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 | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 27 August 2026 | Termination of appointment of a director |
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