Wood Green Specsavers Hearcare Limited

05934046

active

Private Limited Company

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, FAREHAM, PO15 7PA

Incorporated 13/09/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

47741

Officers

Specsavers Hearcare Group Limited

director · Since 13/09/2006

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 13/09/2006

BRITISH

Also on 695 other boards

Mrs Lopa Dhirajlal Shah

director · Since 03/10/2007

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Nilufar Yazmin Basit

director · Since 22/06/2018

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Enna Sood

director · Since 14/12/2020

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 32

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Former

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 01/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/12/2017

Mrs Mary Lesley Perkins

Ceased 01/12/2017