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Bradford Broadway Specsavers Hearcare Limited

05836804

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 05/06/2006

Previously known as

Shipley Specsavers Hearcare Limited · until 30/04/2025
Bradford Darley Street Specsavers Hearcare Limited · until 21/10/2021
Girlington Specsavers Hearcare Limited · until 26/03/2020

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 05/06/2006

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 05/06/2006

BRITISH

Also on 695 other boards

Mobeena Fatima Aslam Khan

director · Since 01/09/2026

BRITISH · ENGLAND · Age 36

Specsavers Hearcare Group Limited

corporate secretary · Since 05/06/2006

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 05/06/2006

Also on 695 other boards

Emma Natasha Ollis

director · Since 02/05/2025

British · England · Age 36

Former

Cristina Ester Del Grazia

director · Resigned 24/07/2006

Andrew David Fleming

director · Resigned 06/11/2007

Peter Richard Rooke

director · Resigned 14/04/2020

Michael Philip Dearlove

director · Resigned 14/04/2020

Rajbir Singh Gill

director · Resigned 02/05/2025

Dominic Robert Doran

director · Resigned 02/05/2025

Mrs Emma Natasha Ollis

director · Resigned 01/09/2026

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 04/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 04/12/2017

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-25
officer appointedOLLIS, Emma Natasha
2026-07-25
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Forum 6, Parkway
2026-07-25

FORUM 6, PARKWAY

post townFareham
2026-07-25

FAREHAM