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Portsmouth Specsavers Hearcare Limited

05355170

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: 21/10/2026

Due 04/11/2027

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

Mr Colin Paul Jenkins

director · Since 21/12/2012

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM

Also on 7 other boards

Miss Julia Marie Moulton

director · Since 08/09/2014

RETAIL DIRECTOR

BRITISH · ENGLAND

Specsavers Hearcare Group Limited

corporate director · Since 07/02/2005

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate secretary · Since 07/02/2005

Also on 695 other boards

Colin Paul Jenkins

director · Since 21/12/2012

British · United Kingdom

Julia Marie Moulton

director · Since 08/09/2014

British · England

Former

Cristina Ester Del Grazia

director · Resigned 21/03/2005

Richard Ivor Wood

director · Resigned 25/10/2006

Claire Louise Ratcliffe

director · Resigned 29/04/2010

Christopher Brunt

director · Resigned 29/04/2010

Paul Douglas Richard Stimson

director · Resigned 31/10/2013

Tracy Atnip

director · Resigned 30/06/2014

Mary Lesley Perkins

director · Resigned 13/07/2015

Pedro Olindo Da Rocha Martins Pereira

director · Resigned 30/04/2018

Ana Rita Passos Da Silva

director · Resigned 28/02/2023

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

Notified 07/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 07/11/2017

Mrs Mary Lesley Perkins

Ceased 07/11/2017

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-23

FORUM 6, PARKWAY

post town → Fareham
2026-08-23

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-23
officer appointed → JENKINS, Colin Paul
2026-08-23
officer appointed → MOULTON, Julia Marie
2026-08-23
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-23