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Solihull Specsavers Hearcare Limited

04460463

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 13/06/2002

Previously known as

Hearcare (Solihull) Limited · until 21/01/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 20/01/2003

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 01/04/2003

BRITISH

Also on 695 other boards

Mrs Mary Lesley Perkins

director · Since 17/02/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Nilam Yaqoob

director · Since 27/06/2014

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 41

Specsavers Hearcare Group Limited

corporate secretary · Since 20/01/2003

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 01/04/2003

Also on 695 other boards

Mary Lesley Perkins

director · Since 17/02/2013

British · Guernsey · Age 82

Nilam Yaqoob

director · Since 27/06/2014

British · England · Age 41

Former

Oakley Secretarial Services Limited

corporate secretary · Resigned 13/06/2002

Oakley Corporate Doctors Limited

corporate director · Resigned 13/06/2002

Peter James Ince

secretary · Resigned 21/10/2002

Specsavers Optical Group Limited

corporate nominee secretary · Resigned 20/01/2003

Trevor Paul Blatchford

director · Resigned 01/04/2003

Douglas John David Perkins

director · Resigned 01/04/2003

Derek Dyson

director · Resigned 01/04/2003

Robin Charles Warner

director · Resigned 14/11/2005

Peter James Ince

director · Resigned 02/04/2008

Stephen Ivor Spencer

director · Resigned 26/01/2010

John Douglas Perkins

director · Resigned 17/11/2011

Matthew Francis Mcdonnell

director · Resigned 02/12/2013

Raspal Kaur

director · Resigned 17/12/2013

Persons with Significant Control

Mrs Nilam Yaqoob

25–50% shares

British · England · Age 41

7 Glenmount Avenue, Longford, Coventry, CV6 6LU

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 24/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 24/11/2017

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Forum 6, Parkway
2026-07-08

FORUM 6, PARKWAY

post townFareham
2026-07-08

FAREHAM