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Dalston Cross Specsavers Hearcare Limited

08537342

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 20/05/2013

Previously known as

Stratford Specsavers Hearcare Limited · until 03/07/2023
Newcastle-Under-Lyme Specsavers Hearcare Limited · until 24/08/2015

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 20/05/2013

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 20/05/2013

BRITISH

Also on 695 other boards

Mr Karun Aggarwal

director · Since 30/06/2023

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Rali Patel

director · Since 30/06/2023

OPTOMETRIST

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Reeken Rajnikant Patel

director · Since 30/06/2023

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Marwaan Abdulrahman Mahmoud

director · Since 01/05/2026

BRITISH · ENGLAND · Age 24

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 20/05/2013

Reg: 35965 · GUERNSEY

Also on 695 other boards

Rali Patel

director · Since 30/06/2023

British · England · Age 42

Reeken Rajnikant Patel

director · Since 30/06/2023

British · England · Age 37

Karun Aggarwal

director · Since 30/06/2023

British · England · Age 34

Marwaan Abdulrahman Mahmoud

director · Since 01/05/2026

British · England · Age 24

Former

Meryl Ann Snedden

director · Resigned 12/10/2015

Peter James Epsom

director · Resigned 11/04/2018

Deep Mahendra Bhai Patel

director · Resigned 14/08/2019

Aashit Patel

director · Resigned 06/12/2019

Norani Lucas

director · Resigned 30/11/2020

Mark David Gable

director · Resigned 31/07/2022

Emma Louise Walker

director · Resigned 31/03/2023

Ami Pradeep Kotak

director · Resigned 30/06/2023

Luke Sebastian Boyle

director · Resigned 30/06/2023

Thomas John Nubbert

director · Resigned 18/03/2025

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

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 28/02/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 28/02/2018

Mr Douglas John David Perkins

Ceased 28/02/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Forum 6 Parkway
2026-07-26

FORUM 6 PARKWAY

post townFareham
2026-07-26

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-26
officer appointedAGGARWAL, Karun
2026-07-26
officer appointedMAHMOUD, Marwaan Abdulrahman
2026-07-26
officer appointedPATEL, Rali
2026-07-26
officer appointedPATEL, Reeken Rajnikant
2026-07-26
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-26