OpenCompanies

Bishop Auckland Specsavers Hearcare Limited

Company number
05575900
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2005
Nature of business
Retail sale of hearing aids
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 17 Sep 2026
CLISH, Elizabeth Jane Director 31 Dec 2022
HALEY, Alice Elizabeth Director 6 Feb 2020
SATTAR, Maria Director 9 Feb 2017
HAYES, Steven Director 13 Sep 2007
SPECSAVERS HEARCARE GROUP LIMITED Corporate-Director 27 Sep 2005 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Steven Hayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2026
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Feb 2018
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Feb 2018
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Feb 2018

Accounts

Connections

Owned by

Bishop Auckland Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data