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Stockport Specsavers Hearcare Limited

06077087

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 01/02/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate director · Since 01/02/2007

Specsavers Hearcare Group Limited

corporate secretary · Since 01/02/2007

Sophie Monaghan

director · Since 31/07/2024

British · England · Age 31

Steven John Dare

director · Since 31/03/2025

British · England · Age 53

Samrina Larab Awan

director · Since 31/03/2025

British · England · Age 28

Yameen Dilawar Hussain Seedat

director · Since 30/04/2025

British · England · Age 32

Former

Cristina Ester Del Grazia

director · Resigned 08/05/2007

David Anthony Roche

director · Resigned 19/09/2013

Sharon Alexander Bartles

director · Resigned 01/02/2016

Carl Mark Chadwick

director · Resigned 31/03/2025

Deborah Jayne Morley

director · Resigned 31/03/2025

Frances Prescott

director · Resigned 31/03/2025

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 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-05
officer appointedAWAN, Samrina Larab
2026-06-05
officer appointedDARE, Steven John
2026-06-05
officer appointedMONAGHAN, Sophie
2026-06-05
officer appointedSEEDAT, Yameen Dilawar Hussain
2026-06-05
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Forum 6, Parkway
2026-06-05

FORUM 6, PARKWAY

post townFareham
2026-06-05

FAREHAM

statusactive
2026-06-05

Active