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Plymouth Specsavers Hearcare Limited

05542235

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 22/08/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 22/08/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 22/08/2005

BRITISH

Also on 695 other boards

Philip Simon Gray

director · Since 18/05/2009

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Dr Josie Caitlin Forte

director · Since 15/12/2014

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Maxim Bennett

director · Since 07/12/2018

HEARING AID DISPENSER

ENGLISH · ENGLAND · Age 33

Specsavers Hearcare Group Limited

corporate secretary · Since 22/08/2005

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 22/08/2005

Also on 695 other boards

Philip Simon Gray

director · Since 18/05/2009

British · England · Age 63

Josie Caitlin Forte

director · Since 15/12/2014

British · United Kingdom · Age 54

Maxim Bennett

director · Since 07/12/2018

English · England · Age 33

Former

Cristina Ester Del Grazia

director · Resigned 20/02/2006

Paul David Denham

director · Resigned 02/12/2014

Michael David Anthony Hobbs

director · Resigned 16/04/2017

Kevin Andrew Jones

director · Resigned 16/04/2017

Michael David Anthony Hobbs

director · Resigned 01/10/2019

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Forum 6, Parkway
2026-07-15

FORUM 6, PARKWAY

post townFareham
2026-07-15

FAREHAM