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Havant Specsavers Hearcare Limited

04910670

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 24/09/2003

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 23/10/2026

Due 06/11/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 24/09/2003

CORPORATE BODY

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 24/09/2003

CORPORATE BODY

BRITISH

Also on 695 other boards

Mr William Thomas Vance

director · Since 28/05/2008

OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Clive Richard Harrod

director · Since 24/10/2011

REGISTERED HEARING AID DISPENSER

BRITISH · UNITED KINGDOM

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 24/09/2003

Also on 695 other boards

William Thomas Vance

director · Since 28/05/2008

British · England

Clive Richard Harrod

director · Since 24/10/2011

British · United Kingdom

Former

Neil David Cave

director · Resigned 19/11/2003

Peter James Ince

director · Resigned 14/11/2005

Robin Charles Warner

director · Resigned 14/11/2005

Frances Christine Downing

director · Resigned 22/06/2007

Gregory James Eynon

director · Resigned 18/03/2009

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

Notified 25/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 25/09/2017

Mrs Mary Lesley Perkins

Ceased 25/09/2017

Change History

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-10-20
officer appointed → HARROD, Clive Richard
2026-10-20
officer appointed → VANCE, William Thomas
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-20

FORUM 6, PARKWAY

post town → Fareham
2026-10-20

FAREHAM

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/09/20263 pages · PDF
AGREEMENT2

legacy

22/09/20261 page · PDF
AP02

appoint corporate director company with name date

27/08/20262 pages · PDF
Director resigned

termination director company with name termination date

27/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/202412 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

04/03/20241 page · PDF
GUARANTEE2

legacy

04/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/11/202312 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/04/20233 pages · PDF
AGREEMENT2

legacy

18/04/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/02/202313 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
GUARANTEE2

legacy

26/04/20223 pages · PDF
AGREEMENT2

legacy

26/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202213 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
GUARANTEE2

legacy

26/05/20213 pages · PDF
AGREEMENT2

legacy

25/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202015 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
GUARANTEE2

legacy

17/03/20203 pages · PDF
AGREEMENT2

legacy

17/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/08/201913 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/03/20193 pages · PDF
AGREEMENT2

legacy

13/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20184 pages · PDF
PSC07

cessation of a person with significant control

09/11/20181 page · PDF
PSC07

cessation of a person with significant control

09/11/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/10/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

20/07/20181 page · PDF
GUARANTEE2

legacy

20/07/20183 pages · PDF
PSC02

notification of a person with significant control

16/01/20182 pages · PDF
PSC07

cessation of a person with significant control

16/01/20181 page · PDF
PSC07

cessation of a person with significant control

16/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20175 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20171 page · PDF
Accounts filed

accounts with accounts type small

02/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20167 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20168 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20157 pages · PDF
MISC

miscellaneous

03/02/20151 page · PDF
MISC

miscellaneous

16/01/20151 page · PDF
Accounts filed

accounts with accounts type small

04/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20137 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20127 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20128 pages · PDF
Director appointed

appoint person director company with name

16/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20116 pages · PDF
Accounts filed

accounts with accounts type small

25/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20106 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20108 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20094 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20097 pages · PDF
288b

legacy

15/06/20091 page · PDF
Accounts filed

accounts with accounts type small

28/10/20087 pages · PDF
363a

legacy

09/10/20088 pages · PDF
288a

legacy

09/06/20081 page · PDF
288a

legacy

09/06/20082 pages · PDF
RESOLUTIONS

resolution

20/03/200826 pages · PDF
363a

legacy

01/10/20073 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20077 pages · PDF
288b

legacy

26/07/20071 page · PDF
Accounts filed

accounts with accounts type small

26/04/20077 pages · PDF
288c

legacy

17/01/20071 page · PDF
363a

legacy

04/10/20063 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20067 pages · PDF
288b

legacy

02/12/20051 page · PDF
288b

legacy

02/12/20051 page · PDF
363a

legacy

26/09/20054 pages · PDF
363a

legacy

27/09/20044 pages · PDF
288c

legacy

13/02/20041 page · PDF
88(2)R

legacy

03/12/20032 pages · PDF
88(2)R

legacy

03/12/20032 pages · PDF
88(2)R

legacy

03/12/20032 pages · PDF
288a

legacy

27/11/20031 page · PDF