Hereford Specsavers Hearcare Limited

05734946

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 08/03/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

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 Darren Sinclair Smith

director · Since 31/08/2010

OPTOMETRIST / DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Kieran Smith

director · Since 05/09/2022

RETAILER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Andrew Michael Cresswell

director · Since 31/07/2023

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 36

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Former

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 11/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 11/01/2018

Mrs Mary Lesley Perkins

Ceased 11/01/2018