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Brighton Specsavers Hearcare Limited

04804608

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 19/06/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 19/06/2003

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 19/06/2003

CORPORATE BODY

BRITISH

Also on 695 other boards

Mr Andrew Robert Wallbank

director · Since 28/02/2013

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Katherine Seeley

director · Since 17/09/2015

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 54

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 19/06/2003

Also on 695 other boards

Andrew Robert Wallbank

director · Since 28/02/2013

British · England · Age 42

Katherine Seeley

director · Since 17/09/2015

British · England · Age 54

Former

Michael David Horler

director · Resigned 04/08/2020

Shaikh Lateef Iqbal

director · Resigned 25/03/2026

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 01/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 01/11/2017

Mr Douglas John David Perkins

Ceased 01/11/2017

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Forum 6, Parkway
2026-06-29

FORUM 6, PARKWAY

post townFareham
2026-06-29

FAREHAM