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Southport Specsavers Hearcare Limited

04910685

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

Previously known as

Norwich Specsavers Hearcare Limited · until 10/05/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

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

Ms Catherine Kimball

director · Since 11/05/2011

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 47

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

Catherine Kimball

director · Since 11/05/2011

British · England · Age 47

Former

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Ms Catherine Kimball

25–50% shares
25–50% votes

British · England · Age 47

19 Eastbank Street, Southport, PR8 1DY

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

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

Notified 06/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/09/2017

Mrs Mary Lesley Perkins

Ceased 06/09/2017

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Forum 6, Parkway
2026-06-27

FORUM 6, PARKWAY

post townFareham
2026-06-27

FAREHAM