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Scunthorpe Specsavers Hearcare Limited

05910473

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 18/08/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 18/08/2006

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 18/08/2006

BRITISH

Also on 695 other boards

Mr Oliver James Sykes

director · Since 20/03/2018

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Agyapal Dhaliwal

director · Since 30/09/2020

OPTICIAN

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Joshua Andrew Mortimer

director · Since 02/03/2026

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Specsavers Hearcare Group Limited

corporate secretary · Since 18/08/2006

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 18/08/2006

Also on 695 other boards

Oliver James Sykes

director · Since 20/03/2018

British · England · Age 37

Agyapal Dhaliwal

director · Since 30/09/2020

British · England · Age 39

Joshua Andrew Mortimer

director · Since 02/03/2026

British · England · Age 39

Former

Cristina Ester Del Grazia

director · Resigned 09/10/2006

Lee Macdonald

director · Resigned 06/03/2008

Shane Bell

director · Resigned 12/02/2012

Martin James Dean

director · Resigned 30/09/2020

Andrew Brian Mortimer

director · Resigned 02/03/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 05/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 05/10/2017

Mrs Mary Lesley Perkins

Ceased 05/10/2017

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Forum 6, Parkway
2026-07-12

FORUM 6, PARKWAY

post townFareham
2026-07-12

FAREHAM