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Orpington Specsavers Hearcare Limited

05778434

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 12/04/2006

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 12/04/2006

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 12/04/2006

BRITISH

Also on 695 other boards

Wai Keung Leung B Sc (Hons) Mcoptom

director · Since 19/06/2006

RETAIL DIRECTOR

BRITISH · Age 56

Also on 1 other board

Shahendra Rajasekeran

director · Since 30/03/2007

OPHTHALMIC OPTICIAN

BRITISH · Age 50

Also on 1 other board

Miss Kiranjit Kaur

director · Since 19/01/2011

REGISTERED HEARING AID DISPENSER

BRITISH · ENGLAND · Age 39

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 12/04/2006

Also on 695 other boards

Wai Keung Leung

director · Since 19/06/2006

British · Age 56

Shahendra Rajasekeran

director · Since 30/03/2007

British · Age 50

Kiranjit Kaur

director · Since 19/01/2011

British · England · Age 39

Former

Cristina Ester Del Grazia

director · Resigned 19/06/2006

Neina Vadher

director · Resigned 30/03/2007

Richard Anthony Hammond

director · Resigned 23/10/2009

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 06/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/12/2017

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Forum 6, Parkway
2026-08-15

FORUM 6, PARKWAY

post townFareham
2026-08-15

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-15
officer appointedKAUR, Kiranjit
2026-08-15
officer appointedLEUNG, Wai Keung
2026-08-15
officer appointedRAJASEKERAN, Shahendra
2026-08-15
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-15