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Reading Specsavers Hearcare Limited

06289321

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 21/06/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 21/06/2007

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 21/06/2007

BRITISH

Also on 695 other boards

Mr Ravi Bhushan Bhardwaj

director · Since 18/09/2007

OPTICIAN

BRITISH · ENGLAND · Age 67

Hashin Devshi Hirani

director · Since 31/10/2022

OPTICIAN

ENGLISH · ENGLAND · Age 36

Also on 2 other boards

Ms Suneeta Khanna

director · Since 09/12/2024

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 57

Mr Randeep Singh Bal

director · Since 31/03/2025

OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 21/06/2007

Also on 695 other boards

Ravi Bhushan Bhardwaj

director · Since 18/09/2007

British · England · Age 67

Hashin Devshi Hirani

director · Since 31/10/2022

English · England · Age 36

Suneeta Khanna

director · Since 09/12/2024

British · England · Age 57

Randeep Singh Bal

director · Since 31/03/2025

British · England · Age 33

Former

Cristina Ester Del Grazia

director · Resigned 17/09/2007

Rita Vara

director · Resigned 31/08/2019

Donald John Watts

director · Resigned 09/10/2021

Abigail Sarah Wilks

director · Resigned 09/12/2024

Samrina Larab Awan

director · Resigned 31/03/2025

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 07/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Mr Douglas John David Perkins

Ceased 07/12/2017

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Forum 6, Parkway
2026-08-17

FORUM 6, PARKWAY

post townFareham
2026-08-17

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-17
officer appointedBAL, Randeep Singh
2026-08-17
officer appointedBHARDWAJ, Ravi Bhushan
2026-08-17
officer appointedHIRANI, Hashin Devshi
2026-08-17
officer appointedKHANNA, Suneeta
2026-08-17
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-17