Birkenhead Specsavers Hearcare Limited

05469466

active

Private Limited Company

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, FAREHAM, PO15 7PA

Incorporated 02/06/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

47741

Officers

Specsavers Hearcare Group Limited

director · Since 02/06/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 02/06/2005

BRITISH

Also on 695 other boards

Felicity Ann Roberts

director · Since 14/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr James Mcneely

director · Since 09/10/2018

OPTHALMIC OPTICIAN

IRISH · ENGLAND · Age 41

Also on 1 other board

Hannah Abigail Roberts

director · Since 31/03/2026

BRITISH · ENGLAND · Age 35

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Former

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 04/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 04/12/2017

Mrs Mary Lesley Perkins

Ceased 04/12/2017