Back to search

Tamworth Specsavers Hearcare Limited

08634580

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 01/08/2013

Previously known as

Yardley Specsavers Hearcare Limited · until 24/10/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate director · Since 01/08/2013

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate secretary · Since 01/08/2013

Reg: 35965 · GUERNSEY

Lisa Jane Large

director · Since 13/12/2013

British · United Kingdom · Age 45

Ravinder Singh Bahia

director · Since 13/12/2013

British · England · Age 51

Jamal El Bast

director · Since 29/12/2017

British · England · Age 55

Former

Meryl Ann Snedden

director · Resigned 13/12/2013

Laura Jayne Evans

director · Resigned 29/12/2017

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 01/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/12/2017

Mrs Mary Lesley Perkins

Ceased 01/12/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Forum 6 Parkway
2026-06-05

FORUM 6 PARKWAY

post townFareham
2026-06-05

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-05
officer appointedBAHIA, Ravinder Singh
2026-06-05
officer appointedEL BAST, Jamal
2026-06-05
officer appointedLARGE, Lisa Jane
2026-06-05
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-05