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Redhill Specsavers Hearcare Limited

05606947

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

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 28/10/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 28/10/2005

BRITISH

Also on 695 other boards

Mr Nicholas Haywood Bradshaw

director · Since 26/05/2017

OPTICIAN

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Paul Douglas Richard Stimson

director · Since 21/09/2020

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 42

Also on 1 other board

Alexander James Harrison

director · Since 02/10/2023

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 39

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 28/10/2005

Also on 695 other boards

Nicholas Haywood Bradshaw

director · Since 26/05/2017

British · England · Age 42

Paul Douglas Richard Stimson

director · Since 21/09/2020

British · England · Age 42

Alexander James Harrison

director · Since 02/10/2023

British · England · Age 39

Former

Cristina Ester Del Grazia

director · Resigned 21/11/2005

Robert Maitland

director · Resigned 01/08/2007

Gordon Stuart

director · Resigned 30/06/2014

Prashant Patel

director · Resigned 31/08/2020

Karen Denise Patel

director · Resigned 17/02/2021

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% 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

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