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Staines Specsavers Hearcare Limited
05883991
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 21/07/2006
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
On track
Industry
47741
47741Officers
Specsavers Hearcare Group Limited
corporate director · Since 21/07/2006
Specsavers Hearcare Group Limited
corporate secretary · Since 21/07/2006
Former
Cristina Ester Del Grazia
director · Resigned 25/09/2006
Mark Paul George Goad
director · Resigned 24/02/2010
Russell Dawkins
director · Resigned 19/07/2017
Mario Antonio Da Rocha Martins Pereira
director · Resigned 29/08/2025
Persons with Significant Control
Specsavers Uk Holdings Limited
75–100% shares
75–100% votes
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 19/12/2017
Former PSCs
Mrs Mary Lesley Perkins
Ceased 19/12/2017
Mr Douglas John David Perkins
Ceased 19/12/2017
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Forum 6, Parkway
2026-06-08FORUM 6, PARKWAY
post town → Fareham
2026-06-08FAREHAM
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-08officer appointed → BELKHODJA, Helen Elizabeth
2026-06-08officer appointed → BUDHDEV, Sameer Vijay
2026-06-08officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-08