Ltd Facts The UK company register, as filed

Register entry · No. 04804658

EDINBURGH SPECSAVERS HEARCARE LIMITED

Active Private Limited Company Incorporated 19 Jun 2003

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

    As filed with Companies House.

  2. Nature of business

    • 47741 Retail sale of hearing aids

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EDINBURGH SPECSAVERS HEARCARE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS HEARCARE GROUP LIMITED Corporate Body Corporate director 19 Jun 2003 — — British
SPECSAVERS HEARCARE GROUP LIMITED Corporate secretary 19 Jun 2003 — — British
Jonathan Robertson Bell Registered Hearing Aid Dispenser Director 19 Aug 2014 — July 1983 British · United Kingdom
Michael Christopher O'Kane Ophthalmic Optician Director 31 Jul 2019 — July 1981 British · Scotland
Jawad Alubaid Retail Director Director 31 Jul 2019 — October 1973 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Uk Holdings Limited company · 10837649 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Oct 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EDINBURGH SPECSAVERS HEARCARE LIMITED still trading?

The register shows EDINBURGH SPECSAVERS HEARCARE LIMITED as active.

What does EDINBURGH SPECSAVERS HEARCARE LIMITED do?

It files the industry code 47741 (Retail sale of hearing aids).

When was EDINBURGH SPECSAVERS HEARCARE LIMITED set up?

It was incorporated on 19 June 2003.

When are EDINBURGH SPECSAVERS HEARCARE LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is EDINBURGH SPECSAVERS HEARCARE LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs EDINBURGH SPECSAVERS HEARCARE LIMITED?

EDINBURGH SPECSAVERS HEARCARE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47741), active, set up around the same time. More in this industry →

  1. 04990470 GIRLINGS SERVICES LIMITED Active Private Limited Company Inc. 10 Dec 2003 47741 · Retail sale of hearing aids
  2. 04977530 SOUTHEND SPECSAVERS HEARCARE LIMITED Active Private Limited Company Inc. 26 Nov 2003 47741 · Retail sale of hearing aids
  3. 04922272 CANTERBURY SPECSAVERS HEARCARE LIMITED Active Private Limited Company Inc. 6 Oct 2003 47741 · Retail sale of hearing aids
  4. 04914944 ALL EARS HEARING LTD Active Private Limited Company Inc. 29 Sep 2003 47741 · Retail sale of hearing aids
  5. 04910670 HAVANT SPECSAVERS HEARCARE LIMITED Active Private Limited Company Inc. 24 Sep 2003 47741 · Retail sale of hearing aids

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House