Bishop Auckland Specsavers Hearcare Limited

05575900

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 27/09/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 27/09/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 27/09/2005

BRITISH

Also on 695 other boards

Mr Steven Hayes

director · Since 13/09/2007

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Maria Sattar

director · Since 09/02/2017

OPTICIAN

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Alice Elizabeth Haley

director · Since 06/02/2020

OPTICIAN

BRITISH · ENGLAND · Age 31

Also on 5 other boards

Elizabeth Jane Clish

director · Since 31/12/2022

OPTOMETRIST

BRITISH · ENGLAND · Age 45

Also on 5 other boards

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 19/02/2018

Mr Steven Hayes

25–50% shares

25–50% votes

British · England · Age 51

Unit 2, 1 - 4 North Road, Durham, DH1 4PW

Notified 12/03/2026

Former PSCs

Mr Douglas John David Perkins

Ceased 19/02/2018

Mrs Mary Lesley Perkins

Ceased 19/02/2018