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Pontypridd Specsavers Hearcare Limited

05560073

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 09/09/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 09/09/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 09/09/2005

BRITISH

Also on 695 other boards

Mr Robert Wyn Evans Bsc Hons Mcoptom

director · Since 21/11/2005

OPTICIAN

BRITISH · WALES

Also on 4 other boards

Mr Paul Molton

director · Since 21/11/2005

DISPENSER

BRITISH · WALES

Also on 2 other boards

Mr Geraint Jones

director · Since 01/10/2014

OPHTHALMIC DIRECTOR

WELSH · UNITED KINGDOM

Also on 5 other boards

Michael Robert Phillips

director · Since 30/09/2019

HEARING AID DISPENSER

BRITISH · UNITED KINGDOM

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 09/09/2005

Also on 695 other boards

Paul Molton

director · Since 21/11/2005

British · Wales

Robert Wyn Evans

director · Since 21/11/2005

British · Wales

Geraint Jones

director · Since 01/10/2014

Welsh · United Kingdom

Michael Robert Phillips

director · Since 30/09/2019

British · United Kingdom

Former

Cristina Ester Del Grazia

director · Resigned 21/11/2005

Huw John Rowland

director · Resigned 01/10/2014

James Barry Markham

director · Resigned 01/11/2018

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-21

FORUM 6, PARKWAY

post town → Fareham
2026-08-21

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-21
officer appointed → EVANS, Robert Wyn
2026-08-21
officer appointed → JONES, Geraint
2026-08-21
officer appointed → MOLTON, Paul
2026-08-21
officer appointed → PHILLIPS, Michael Robert
2026-08-21
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-21