Truro Specsavers Hearcare Limited

05909143

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 17/08/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 17/08/2006

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 17/08/2006

BRITISH

Also on 695 other boards

William Claudius Lombard

director · Since 16/10/2006

OPTICIAN

SOUTH AFRICAN

Also on 2 other boards

Mr Leighton Ryan Simmons

director · Since 31/01/2018

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Nicola Clare Simmons

director · Since 28/03/2018

HEARING AID DISPENSER

BRITISH · ENGLAND

Arti Pieri

director · Since 30/05/2025

OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 17/08/2006

Also on 695 other boards

William Claudius Lombard

director · Since 16/10/2006

South African

Leighton Ryan Simmons

director · Since 31/01/2018

British · England

Nicola Clare Simmons

director · Since 28/03/2018

British · England

Arti Pieri

director · Since 30/05/2025

British · England

Former

Cristina Ester Del Grazia

director · Resigned 16/10/2006

Richard Bunce

director · Resigned 27/05/2009

Graham Dunn

director · Resigned 31/01/2018

David Emmett

director · Resigned 28/03/2018

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 05/10/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 05/10/2017

Mr Douglas John David Perkins

Ceased 05/10/2017

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Forum 6, Parkway

2026-08-21

FORUM 6, PARKWAY

post town → Fareham

2026-08-21

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED

2026-08-21

officer appointed → LOMBARD, William Claudius

2026-08-21

officer appointed → PIERI, Arti

2026-08-21

officer appointed → SIMMONS, Leighton Ryan

2026-08-21

officer appointed → SIMMONS, Nicola Clare

2026-08-21

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED

2026-08-21