Chippenham Specsavers Hearcare Limited

08643443

active

Private Limited Company

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, FAREHAM, PO15 7PA

Incorporated 08/08/2013

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

Officers

Specsavers Hearcare Group Limited

secretary · Since 08/08/2013

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 08/08/2013

BRITISH

Also on 695 other boards

Mr Thomas Steven Mogford

director · Since 18/07/2016

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Gordon Murray King

director · Since 30/06/2019

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Gurminder Boughan

director · Since 30/06/2019

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Ms Alice Maria Cole

director · Since 14/12/2022

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Timothy Ross Drew

director · Since 31/08/2023

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 41

Sarah Passafaro

director · Since 31/08/2023

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 65

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 17/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 17/01/2018

Mrs Mary Lesley Perkins

Ceased 17/01/2018