Back to search

Southampton Specsavers Hearcare Limited

05354728

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 07/02/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 07/02/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 07/02/2005

BRITISH

Also on 695 other boards

Alison Anne Vaughan

director · Since 29/07/2016

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 58

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 07/02/2005

Also on 695 other boards

Alison Anne Vaughan

director · Since 29/07/2016

British · England · Age 58

Former

Nicola Clare Simmons

director · Resigned 29/07/2016

Richard Morgan

director · Resigned 26/08/2022

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

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 11/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/12/2017

Mrs Mary Lesley Perkins

Ceased 11/12/2017

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