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Sheffield Specsavers Hearcare Limited

06347688

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 20/08/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 20/08/2007

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 20/08/2007

BRITISH

Also on 695 other boards

Mr Paul Mcginty Bsc Hons Mbco

director · Since 01/11/2007

OPTICIAN

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Lorna Armitage

director · Since 08/01/2016

RETAILER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Ms Sanah Kayani

director · Since 03/03/2022

AUDIOLOGIST

BRITISH · ENGLAND · Age 32

Naeema Kayani

director · Since 31/07/2024

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 28

Specsavers Hearcare Group Limited

corporate secretary · Since 20/08/2007

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 20/08/2007

Also on 695 other boards

Paul Mcginty

director · Since 01/11/2007

British · England · Age 61

Lorna Armitage

director · Since 08/01/2016

British · England · Age 57

Sanah Kayani

director · Since 03/03/2022

British · England · Age 32

Naeema Kayani

director · Since 31/07/2024

British · England · Age 28

Former

Cristina Ester Del Grazia

director · Resigned 01/11/2007

Susan Rosemary Wilford

director · Resigned 08/08/2013

Gary Bamford

director · Resigned 08/04/2015

Simon Leslie Wright

director · Resigned 31/01/2022

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 29/01/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 29/01/2018

Mr Douglas John David Perkins

Ceased 29/01/2018

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Forum 6, Parkway
2026-07-09

FORUM 6, PARKWAY

post townFareham
2026-07-09

FAREHAM