Cardiff Specsavers Hearcare Limited

04804670

active

Private Limited Company

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, 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: 05/05/2026

Due 19/05/2027

On track

Industry

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 James John Deavall

director · Since 23/06/2014

RETAIL DIRECTOR

BRITISH · WALES · Age 49

Also on 8 other boards

Mrs Clare Louise Mack Corcoran

director · Since 31/07/2023

OPTICIAN

BRITISH · WALES · Age 54

Also on 4 other boards

Amy Elizabeth Naish

director · Since 31/07/2023

CONTACT LENS SPECIALIST

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Notified 19/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 19/12/2017

Mrs Mary Lesley Perkins

Ceased 19/12/2017