Hull Specsavers Hearcare Limited
05919297
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
Industry
Officers
director · Since 01/04/2022
RETAIL DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 01/04/2022
OPTOMETRIST
BRITISH · ENGLAND
Also on 5 other boards
director · Since 30/09/2023
RETAIL DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
corporate director · Since 27/08/2026
Former
director · Resigned 23/10/2006
director · Resigned 28/05/2011
director · Resigned 01/04/2022
corporate director · Resigned 27/08/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 07/09/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 07/09/2017
Mrs Mary Lesley Perkins
Ceased 07/09/2017
Mr Neil John Pinkney
Ceased 05/07/2022
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History98 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint corporate director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
auditors resignation company
auditors resignation company
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change registered office address company with date old address
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
incorporation company