ELY Specsavers Hearcare Limited
- Company number
- 11085495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2017
- Nature of business
- Retail sale of hearing aids
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Cheshire Newmedica Limited (until 5 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 27 Aug 2026 | |
| JOBSON, Hannah Jane | Director | 31 May 2023 | |
| PATEL, Minal Kumar Bharatbhai | Director | 18 Mar 2020 | |
| HATOUM, Fares | Director | 18 Mar 2020 | |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate-Director | 5 Sep 2019 | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Sep 2019 | |
| Mr Douglas John David Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2017 | 6 Sep 2019 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2017 | 6 Sep 2019 |
Accounts
Connections
Owned by
ELY Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- HATOUM, Fares - Director at ELY Specsavers Limited
- JOBSON, Hannah Jane - Director at March Specsavers Hearcare Limited
- PATEL, Minal Kumar Bharatbhai - Director at ELY Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Thirsk Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Manchester 2 Domiciliary Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Mere Green Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Nottinghamshire 2 Domiciliary Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Glasgow Forge Visionplus Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Guildford Domi Audiology Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Armthorpe Specsavers Limited
Registered address
496 companies are registered at this address - likely a registration agent.