Warrington Specsavers Hearcare Limited

05628181

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 18/11/2005

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

Officers

Specsavers Hearcare Group Limited

secretary · Since 18/11/2005

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 18/11/2005

BRITISH

Also on 695 other boards

Clare Elizabeth Kearns

director · Since 31/01/2007

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Martin Ashworth

director · Since 28/02/2019

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 61

Victoria Evans

director · Since 29/02/2024

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Philip Steven Hughes

director · Since 31/07/2026

BRITISH · ENGLAND · Age 32

Former

Andrea Jane Eaton

director · Resigned 31/07/2026

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 28/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Mr Douglas John David Perkins

Ceased 28/11/2017