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Scarborough Specsavers Hearcare Limited

05770902

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 05/04/2006

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 05/04/2006

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 05/04/2006

BRITISH

Also on 695 other boards

Mr Craig Ronald Mcwilliams

director · Since 31/03/2011

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 44

Mr Craig Mcwilliams

director · Since 31/03/2011

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 44

Also on 1 other board

Nicola Ann Phillips

director · Since 30/11/2018

HEARING AID DISPENSER

BRITISH · Age 58

Also on 2 other boards

Mr Peter Richard Rooke

director · Since 28/09/2020

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Paolo Arcangelo Denis Notarianni

director · Since 06/11/2024

RETAILER DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Specsavers Hearcare Group Limited

corporate secretary · Since 05/04/2006

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 05/04/2006

Also on 695 other boards

Craig Mcwilliams

director · Since 31/03/2011

British · England · Age 44

Nicola Ann Phillips

director · Since 30/11/2018

British · Age 58

Peter Richard Rooke

director · Since 28/09/2020

British · England · Age 70

Paolo Arcangelo Denis Notarianni

director · Since 06/11/2024

British · England · Age 41

Former

Alasdair Corbett

director · Resigned 28/09/2020

James William Ellison

director · Resigned 30/09/2022

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 29/09/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 29/09/2017

Mr Douglas John David Perkins

Ceased 29/09/2017

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Forum 6, Parkway
2026-06-22

FORUM 6, PARKWAY

post townFareham
2026-06-22

FAREHAM