Middlesbrough Specsavers Hearcare Limited

05542300

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 22/08/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

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

David Andrew Lycett

director · Since 04/03/2009

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 59

Mr Naseer Mohammed

director · Since 13/08/2015

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Martin Dillon

director · Since 16/01/2020

OPTICIAN

NORTHERN IRISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Mr Simon John Graham Bidewell

director · Since 01/09/2026

BELGIAN · ENGLAND · Age 50

Former

Mr Philip Anthony Bird

director · Resigned 01/09/2026

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

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Douglas John David Perkins

Ceased 27/12/2017

Mr David Andrew Lycett

Ceased 17/01/2020