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Sittingbourne Specsavers Hearcare Limited

06183951

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 26/03/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 26/03/2007

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 26/03/2007

BRITISH

Also on 695 other boards

Sharnpal Singh Bains

director · Since 20/09/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Denise Sandford

director · Since 19/10/2021

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 59

Daniel Leon Bilson

director · Since 31/08/2024

RETAILER

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 26/03/2007

Also on 695 other boards

Sharnpal Singh Bains

director · Since 20/09/2018

British · England · Age 45

Denise Sandford

director · Since 19/10/2021

British · England · Age 59

Daniel Leon Bilson

director · Since 31/08/2024

British · England · Age 40

Former

Graham Jones

director · Resigned 30/04/2015

David Moorman

director · Resigned 06/04/2018

Chloe Gilliam

director · Resigned 06/02/2019

Caroline Michelle Matthews

director · Resigned 26/03/2021

Suzanne Louise Rawes

director · Resigned 05/07/2024

Jia-Chiang Cheong

director · Resigned 12/11/2024

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

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 10/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 10/11/2017

Mrs Mary Lesley Perkins

Ceased 10/11/2017

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Forum 6, Parkway
2026-06-25

FORUM 6, PARKWAY

post townFareham
2026-06-25

FAREHAM