Aberdeen Specsavers Hearcare Limited

Company details

Type

Private Limited Company

Incorporated

2013-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 162 days

Confirmation statement

last made up 2025-09-07 · next due 2026-09-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Ranken, Mark · Director appointed 2023-10-31
• Fairley, Adam · Director appointed 2022-09-30
• Campbell, Laura Elaine · Director appointed 2022-09-30
• Mclellan, Ian · Director appointed 2015-12-10
• Mcginty, David Peter · Director appointed 2015-01-27
• Specsavers Hearcare Group Limited · Corporate Director appointed 2013-08-08
• Quigley, David James · Director appointed 2015-01-27 resigned 2022-09-30
• Simpson, Tom Donald Edmond · Director appointed 2015-01-27 resigned 2018-01-18
• Perkins, Mary Lesley · Director appointed 2013-11-22 resigned 2015-01-27
• Snedden, Meryl Ann · Director appointed 2013-08-08 resigned 2013-11-22

People with significant control (3)

• Mrs Mary Lesley Perkins Ceased 2018-01-15
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Douglas John David Perkins Ceased 2018-01-15
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-01-15
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-22 Legacy (paper) PARENT_ACC Accounts
• 2025-10-22 Legacy (paper) AGREEMENT2 Other
• 2025-10-22 Legacy (paper) GUARANTEE2 Other
• 2025-09-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-04 Director details changed CH01 Officers
• 2025-08-01 Director details changed CH01 Officers
• 2024-11-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-08 Legacy (paper) PARENT_ACC Accounts
• 2024-09-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-14 Director details changed CH01 Officers
• 2024-03-05 Legacy (paper) GUARANTEE2 Other
• 2024-03-05 Legacy (paper) AGREEMENT2 Other
• 2023-11-01 Appointment of director AP01 Officers
• 2023-10-25 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.