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St Albans Specsavers Hearcare Limited

06254576

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 21/05/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate director · Since 21/05/2007

Specsavers Hearcare Group Limited

corporate secretary · Since 21/05/2007

Lewis Ian Carroll

director · Since 30/06/2014

British · England · Age 68

Ali Raza Hashim

director · Since 31/08/2021

British · England · Age 35

Vivek Joshi

director · Since 31/07/2023

British · United Kingdom · Age 51

Former

John Andrew Thirde

director · Resigned 05/08/2020

Amar Sharma

director · Resigned 01/06/2021

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 05/04/2022

Former PSCs

Mr Douglas John David Perkins

Ceased 05/04/2022

Mrs Mary Lesley Perkins

Ceased 05/04/2022

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-10

FORUM 6, PARKWAY

post town → Fareham
2026-06-10

FAREHAM