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Specsavers Hearcare Limited

03598629

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 15/07/1998

Previously known as

Hearcare Limited · until 17/12/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

47741
47741

Officers

Douglas John David Perkins

director · Since 21/10/2002

British · Guernsey · Age 83

Paul Bryan Fussey

director · Since 01/11/2010

British · Guernsey · Age 59

John Douglas Perkins

director · Since 01/08/2018

British · Guernsey · Age 53

Andrew Goodwin Kidd

secretary · Since 17/06/2024

Former

Derek Dyson

director · Resigned 02/02/2015

Specsavers Hearcare Group Limited

corporate secretary · Resigned 01/08/2018

Nigel David Parker

director · Resigned 01/08/2018

Specsavers Hearcare Group Limited

corporate director · Resigned 17/06/2024

Specsavers Optical Group Limited

corporate secretary · Resigned 17/06/2024

John Paul Marshall

director · Resigned 17/06/2024

Persons with Significant Control

Specsavers Optical Superstores Ltd

75–100% shares
75–100% votes

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

Reg: 1721624 · England · Private Company Limited By Shares

Notified 19/01/2022

Former PSCs

Mr Douglas John David Perkins

Ceased 19/01/2022

Mrs Mary Lesley Perkins

Ceased 19/01/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Forum 6, Parkway
2026-06-11

FORUM 6, PARKWAY

post townFareham
2026-06-11

FAREHAM