# ELY Specsavers Hearcare Limited

## Details

- **Company number:** [11085495](https://find-and-update.company-information.service.gov.uk/company/11085495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2017
- **Registered office:** FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
- **Nature of business:** [47741](/sic/47741) Retail sale of hearing aids
- **Corporate group:** [Specsavers Optical Superstores Limited](/group/345) (1795 companies)


## Previous names

- Cheshire Newmedica Limited (until 5 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | corporate-director | 5 Sep 2019 | 27 Aug 2026 |
| SPECSAVERS UK HOLDINGS LIMITED | corporate-director | 27 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

ELY Specsavers Hearcare Limited → [Specsavers UK Holdings Limited](/company/10837649) → [Specsavers Optical Superstores Limited](/company/01721624)




## Directors' other companies

- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Rotherham Parkgate Specsavers Limited](/company/17317135)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Haverfordwest Specsavers Hearcare Limited](/company/17317141)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Cockermouth Specsavers Limited](/company/17318799)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Pollok Specsavers Limited](/company/17330932)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Darnley Specsavers Limited](/company/15089142)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Swindon Specsavers Hearcare Limited](/company/05558142)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Telford Specsavers Hearcare Limited](/company/11939827)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Welwyn Garden City Specsavers Hearcare Limited](/company/13992495)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [TCR Specsavers Hearcare Limited](/company/13566910)
- [SPECSAVERS UK HOLDINGS LIMITED](/person/5608810) - corporate-director at [Guildford Domi Audiology Specsavers Limited](/company/17306695)



## Registered address

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