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Horsham Specsavers Hearcare Limited

05414598

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 05/04/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 05/04/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 05/04/2005

BRITISH

Also on 695 other boards

Mr Kumar Keshavji

director · Since 24/10/2005

DISPENSER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Alan Norman Mclean

director · Since 24/10/2005

OPTICIAN

BRITISH · ENGLAND · Age 64

Mrs Carolyn Sarah Lawrence

director · Since 29/02/2024

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 05/04/2005

Also on 695 other boards

Alan Norman Mclean

director · Since 24/10/2005

British · England · Age 64

Kumar Keshavji

director · Since 24/10/2005

British · England · Age 55

Carolyn Sarah Lawrence

director · Since 29/02/2024

British · England · Age 48

Former

Cristina Ester Del Grazia

director · Resigned 24/10/2005

Kalpna Raval

director · Resigned 08/08/2014

James Panton

director · Resigned 01/05/2018

Pedro Olindo Da Rocha Martins Pereira

director · Resigned 22/06/2021

James Matthew Dargie

director · Resigned 29/02/2024

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

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

Notified 06/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/12/2017

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-06
officer appointedKESHAVJI, Kumar
2026-08-06
officer appointedLAWRENCE, Carolyn Sarah
2026-08-06
officer appointedMCLEAN, Alan Norman
2026-08-06
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Forum 6, Parkway
2026-08-06

FORUM 6, PARKWAY

post townFareham
2026-08-06

FAREHAM