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Stockton Specsavers Hearcare Limited

08576557

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 19/06/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 19/06/2013

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 19/06/2013

BRITISH

Also on 695 other boards

Mrs Gemma Roberts

director · Since 31/07/2025

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 43

Mr Philip Anthony Bird

director · Since 01/09/2026

BRITISH · ENGLAND · Age 43

Specsavers Hearcare Group Limited

corporate secretary · Since 19/06/2013

Reg: 35965 · GUERNSEY

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 19/06/2013

Reg: 35965 · GUERNSEY

Also on 695 other boards

Gemma Roberts

director · Since 31/07/2025

British · England · Age 43

Former

Philip Antony Stebbings

director · Resigned 28/06/2018

Lee Bernard

director · Resigned 31/07/2025

Ross Andrew Jennings

director · Resigned 12/01/2026

David Andrew Webster Rose

director · Resigned 12/01/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

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

Notified 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Forum 6 Parkway
2026-06-26

FORUM 6 PARKWAY

post townFareham
2026-06-26

FAREHAM