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Walsall Specsavers Hearcare Limited

06380746

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 25/09/2007

Previously known as

Central 2146 Specsavers Limited · until 20/05/2014
2146 Central Specsavers Limited · until 19/10/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 25/09/2007

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 25/09/2007

BRITISH

Also on 695 other boards

Mr Jethro Thomas Dee

director · Since 19/11/2007

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 54

Justine Carla Page

director · Since 28/02/2021

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Jagroop Uppal

director · Since 28/02/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 25/09/2007

Also on 695 other boards

Jethro Thomas Dee

director · Since 19/11/2007

British · England · Age 54

Jagroop Uppal

director · Since 28/02/2021

British · England · Age 44

Justine Carla Page

director · Since 28/02/2021

British · England · Age 39

Former

Cristina Ester Del Grazia

director · Resigned 19/11/2007

Christopher James Parrish

director · Resigned 09/10/2017

Andrew John Clarke

director · Resigned 28/02/2021

Andrew John Bradshaw

director · Resigned 30/06/2023

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 13/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 13/12/2017

Mrs Mary Lesley Perkins

Ceased 13/12/2017

Mr Jethro Thomas Dee

Ceased 29/03/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Forum 6, Parkway
2026-07-28

FORUM 6, PARKWAY

post townFareham
2026-07-28

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-28
officer appointedDEE, Jethro Thomas
2026-07-28
officer appointedPAGE, Justine Carla
2026-07-28
officer appointedUPPAL, Jagroop
2026-07-28
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-28