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Taunton Specsavers Hearcare Limited

08345296

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 03/01/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate secretary · Since 03/01/2013

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate director · Since 03/01/2013

Reg: 35965 · GUERNSEY

Kayleigh-Jane Boley

director · Since 01/11/2022

British · England · Age 40

Holly Anne Wainwright

director · Since 29/02/2024

British · England · Age 36

Damien Reavey

director · Since 29/10/2024

British · United Kingdom · Age 47

Former

Meryl Ann Snedden

director · Resigned 27/03/2013

Christopher John Thwaites

director · Resigned 13/05/2016

Emma Jane Denham

director · Resigned 29/10/2024

Scott Muir Mcgowan

director · Resigned 29/10/2024

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 20/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Mr Douglas John David Perkins

Ceased 20/11/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Forum 6 Parkway
2026-06-09

FORUM 6 PARKWAY

post townFareham
2026-06-09

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-09
officer appointedBOLEY, Kayleigh-Jane
2026-06-09
officer appointedREAVEY, Damien
2026-06-09
officer appointedWAINWRIGHT, Holly Anne
2026-06-09
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-09