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Staines Specsavers Hearcare Limited

05883991

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 21/07/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

47741
47741

Officers

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 21/07/2006

Helen Elizabeth Belkhodja

director · Since 25/09/2006

British · England · Age 63

Sameer Vijay Budhdev

director · Since 13/10/2017

British · England · Age 47

Former

Russell Dawkins

director · Resigned 19/07/2017

Mario Antonio Da Rocha Martins Pereira

director · Resigned 29/08/2025

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Forum 6, Parkway
2026-06-08

FORUM 6, PARKWAY

post townFareham
2026-06-08

FAREHAM