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St Helens Specsavers Hearcare Limited
05770905
active
ltd
england wales
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
47741Officers
Specsavers Hearcare Group Limited
corporate director · Since 05/04/2006
Specsavers Hearcare Group Limited
corporate secretary · Since 05/04/2006
Former
Cristina Ester Del Grazia
director · Resigned 01/06/2006
John James Mather
director · Resigned 01/06/2012
Darren Paul Anglesea
director · Resigned 30/06/2015
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
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-11officer appointed → DAGNALL, Andrew
2026-06-11officer appointed → HURST, Martin Derek
2026-06-11officer appointed → LOWRY, Thomas
2026-06-11officer appointed → O'CONNELL, Emily Sarah
2026-06-11officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-11type → ltd
2026-06-11Private Limited Company
address line1 → Forum 6, Parkway
2026-06-11FORUM 6, PARKWAY
post town → Fareham
2026-06-11FAREHAM
status → active
2026-06-11Active