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Shrewsbury Specsavers Hearcare Limited

04733887

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 14/04/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 14/04/2003

CORPORATE BODY

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 14/04/2003

CORPORATE BODY

BRITISH

Also on 695 other boards

Mr Devan Chauhan

director · Since 21/11/2018

OPTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM · Age 40

Mr Mohamed Abbas Rashid

director · Since 21/11/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Humza Waqas

director · Since 27/02/2026

BRITISH · ENGLAND · Age 30

Specsavers Hearcare Group Limited

corporate secretary · Since 14/04/2003

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 14/04/2003

Also on 695 other boards

Devan Chauhan

director · Since 21/11/2018

British · United Kingdom · Age 40

Mohamed Abbas Rashid

director · Since 21/11/2018

British · England · Age 41

Humza Waqas

director · Since 27/02/2026

British · England · Age 30

Former

Cristina Ester Del Grazia

director · Resigned 23/06/2003

Peter James Ince

director · Resigned 14/11/2005

Robin Charles Warner

director · Resigned 14/11/2005

Raymond Barry Mason

director · Resigned 30/09/2009

Mary Lesley Perkins

director · Resigned 21/11/2018

David Hutchison

director · Resigned 17/11/2025

Persons with Significant Control

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 14/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 14/11/2017

Mrs Mary Lesley Perkins

Ceased 14/11/2017

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Forum 6, Parkway
2026-06-16

FORUM 6, PARKWAY

post townFareham
2026-06-16

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-16
officer appointedCHAUHAN, Devan
2026-06-16
officer appointedRASHID, Mohamed Abbas
2026-06-16
officer appointedWAQAS, Humza
2026-06-16
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-16