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Stratford-Upon-Avon Specsavers Hearcare Limited

08458533

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 22/03/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate secretary · Since 22/03/2013

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate director · Since 22/03/2013

Reg: 35965 · GUERNSEY

Andrew Woodcock

director · Since 17/10/2013

British · England · Age 54

Andrew Eaves

director · Since 30/06/2016

British · England · Age 42

Imogen Clare Bentham

director · Since 31/03/2025

British · England · Age 31

Former

Meryl Ann Snedden

director · Resigned 17/10/2013

Paul Barry Griffiths

director · Resigned 30/06/2021

Jonathan Paul Mackenzie Belcher

director · Resigned 31/03/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 04/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 04/12/2017

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-07
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-07
officer appointedBENTHAM, Imogen Clare
2026-06-07
officer appointedEAVES, Andrew
2026-06-07
officer appointedWOODCOCK, Andrew
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Forum 6 Parkway
2026-06-07

FORUM 6 PARKWAY

post townFareham
2026-06-07

FAREHAM

statusactive
2026-06-07

Active