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Poole Specsavers Hearcare Limited

05734941

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 08/03/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 08/03/2006

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 08/03/2006

BRITISH

Also on 695 other boards

Mr Sinan Khan

director · Since 14/11/2012

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Miss Amy Nowik

director · Since 04/09/2018

AUDIOLOGIST / DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mrs Emma Victoria Gibbs

director · Since 28/02/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 08/03/2006

Also on 695 other boards

Sinan Khan

director · Since 14/11/2012

British · England · Age 50

Amy Nowik

director · Since 04/09/2018

British · England · Age 34

Emma Victoria Gibbs

director · Since 28/02/2019

British · England · Age 46

Former

Cristina Ester Del Grazia

director · Resigned 27/03/2006

Paul Michael Gregory

director · Resigned 31/01/2011

Peter Gerard Beverley Smith

director · Resigned 15/12/2011

Philip Andrew Morrell

director · Resigned 04/09/2018

Timothy Anthony James Bennett

director · Resigned 28/02/2019

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

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 24/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Mr Douglas John David Perkins

Ceased 24/11/2017

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-16

FORUM 6, PARKWAY

post town → Fareham
2026-08-16

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-16
officer appointed → GIBBS, Emma Victoria
2026-08-16
officer appointed → KHAN, Sinan
2026-08-16
officer appointed → NOWIK, Amy
2026-08-16
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-16