Elgin Specsavers Hearcare Limited

08643476

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: 06/08/2026

Due 20/08/2027

On track

Industry

47741

Officers

Specsavers Hearcare Group Limited

director · Since 08/08/2013

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 08/08/2013

BRITISH

Also on 695 other boards

Mr Peter Taylor

director · Since 31/01/2014

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ruth Knox

director · Since 30/11/2017

OPTHALMIC DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mallory Peter

director · Since 17/12/2019

HAD

BRITISH · SCOTLAND

Mallory Anne Peter

director · Since 17/12/2019

HAD

BRITISH · SCOTLAND

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Former

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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