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Sunderland Specsavers Hearcare Limited
05606955
active
ltd
england wales
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
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
47741
47741Officers
Specsavers Hearcare Group Limited
corporate director · Since 28/10/2005
Specsavers Hearcare Group Limited
corporate secretary · Since 28/10/2005
Former
Cristina Ester Del Grazia
director · Resigned 12/12/2005
David Andrew Lycett
director · Resigned 04/03/2009
Nicholas Paul Abercrombie
director · Resigned 31/01/2012
David Laidlaw
director · Resigned 05/04/2016
Lee Bernard
director · Resigned 13/01/2020
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 03/01/2018
Former PSCs
Mr Douglas John David Perkins
Ceased 03/01/2018
Mrs Mary Lesley Perkins
Ceased 03/01/2018
Change History
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-06officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-06officer appointed → BALDASSARRA, Dean Anthony
2026-06-06officer appointed → GARVEY, Andrew John
2026-06-06officer appointed → SULTAN, Abdullah
2026-06-06type → ltd
2026-06-06Private Limited Company
address line1 → Forum 6, Parkway
2026-06-06FORUM 6, PARKWAY
post town → Fareham
2026-06-06FAREHAM
status → active
2026-06-06Active