St Helens Specsavers Hearcare Limited

05770905

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: 06/02/2026

Due 20/02/2027

On track

Industry

47741

Officers

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 05/04/2006

Martin Derek Hurst

director · Since 01/06/2006

British · England · Age 64

Thomas Lowry

director · Since 01/06/2006

British · England · Age 59

Andrew Dagnall

director · Since 01/06/2006

British · England · Age 61

Emily Sarah O'Connell

director · Since 30/09/2021

British · United Kingdom · Age 35

Former

Darren Paul Anglesea

director · Resigned 30/06/2015

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 05/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 05/10/2017

Mrs Mary Lesley Perkins

Ceased 05/10/2017

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-11

FORUM 6, PARKWAY

post town → Fareham

2026-06-11

FAREHAM