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Sutton Specsavers Hearcare Limited

05606946

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 28/10/2005

Previously known as

Leeds Specsavers Hearcare Limited · until 26/01/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 28/10/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 28/10/2005

BRITISH

Also on 695 other boards

Mr Charnjit Singh Dhaliwal

director · Since 06/03/2006

OPTICIAN

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Jonathan Hugh David Butterworth

director · Since 06/03/2006

DISPENSER

ENGLISH · ENGLAND · Age 65

Mr Andrew Lim-Yon-Foon

director · Since 31/12/2008

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Specsavers Hearcare Group Limited

corporate secretary · Since 28/10/2005

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 28/10/2005

Also on 695 other boards

Jonathan Hugh David Butterworth

director · Since 06/03/2006

English · England · Age 65

Charnjit Singh Dhaliwal

director · Since 06/03/2006

British · England · Age 52

Andrew Lim-Yon-Foon

director · Since 31/12/2008

British · England · Age 47

Former

Cristina Ester Del Grazia

director · Resigned 06/03/2006

Suzanne Michelle Stevenson

director · Resigned 31/12/2008

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

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

Notified 07/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Forum 6, Parkway
2026-06-09

FORUM 6, PARKWAY

post townFareham
2026-06-09

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-09
officer appointedBUTTERWORTH, Jonathan Hugh David
2026-06-09
officer appointedDHALIWAL, Charnjit Singh
2026-06-09
officer appointedLIM-YON-FOON, Andrew
2026-06-09
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-09