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Sutton Coldfield Specsavers Hearcare Limited
06279015
active
ltd
england wales
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 13/06/2007
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
47741
47741Officers
Specsavers Hearcare Group Limited
corporate secretary · Since 13/06/2007
Specsavers Hearcare Group Limited
corporate director · Since 13/06/2007
Former
Cristina Ester Del Grazia
director · Resigned 25/02/2008
Paul Dominic Davis
director · Resigned 03/01/2023
Persons with Significant Control
Specsavers Uk Holdings Limited
25–50% shares
25–50% votes
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 17/01/2018
Former PSCs
Mrs Mary Lesley Perkins
Ceased 17/01/2018
Mr Douglas John David Perkins
Ceased 17/01/2018
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Forum 6, Parkway
2026-06-10FORUM 6, PARKWAY
post town → Fareham
2026-06-10FAREHAM
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-10officer appointed → ALEXANDER, Matthew Stuart
2026-06-10officer appointed → GOODHEW, Timothy James
2026-06-10officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-10