Back to search

Harrogate Specsavers Hearcare Limited

05888517

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 27/07/2006

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 27/07/2006

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 27/07/2006

BRITISH

Also on 695 other boards

Mr Thomas George Adam Lowrie

director · Since 06/08/2021

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 40

Fraz Ahmed Khan

director · Since 01/12/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Mrs Caroline Joanne Sullivan

director · Since 01/12/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Andrew Richard John Bryer

director · Since 31/01/2023

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Mohammed Haroon Ashiq

director · Since 31/03/2025

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 27/07/2006

Also on 695 other boards

Thomas George Adam Lowrie

director · Since 06/08/2021

British · England · Age 40

Fraz Ahmed Khan

director · Since 01/12/2022

British · England · Age 33

Caroline Joanne Sullivan

director · Since 01/12/2022

British · England · Age 48

Andrew Richard John Bryer

director · Since 31/01/2023

British · England · Age 51

Mohammed Haroon Ashiq

director · Since 31/03/2025

British · England · Age 32

Former

Cristina Ester Del Grazia

director · Resigned 04/09/2006

Deborah Marie Banasko

director · Resigned 02/01/2009

Paul Cutler

director · Resigned 07/12/2012

Helena Milnes

director · Resigned 06/08/2021

Robert James May

director · Resigned 01/12/2022

John Edward Broadberry

director · Resigned 31/01/2023

Emma Natasha Ollis

director · Resigned 02/09/2024

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

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 11/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 11/12/2017

Mr Douglas John David Perkins

Ceased 11/12/2017

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-24

FORUM 6, PARKWAY

post town → Fareham
2026-08-24

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-24
officer appointed → ASHIQ, Mohammed Haroon
2026-08-24
officer appointed → BRYER, Andrew Richard John
2026-08-24
officer appointed → KHAN, Fraz Ahmed
2026-08-24
officer appointed → LOWRIE, Thomas George Adam
2026-08-24
officer appointed → SULLIVAN, Caroline Joanne
2026-08-24
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-24