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Aberdeen Specsavers Hearcare Limited

08643501

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: 07/09/2025

Due 21/09/2026

On track

Industry

47741
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 David Peter Mcginty

director · Since 27/01/2015

OPTICIAN

SCOTTISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Ian Mclellan

director · Since 10/12/2015

REGISTERED HEARING AID DISPENSER

BRITISH · SCOTLAND · Age 31

Mr Adam Fairley

director · Since 30/09/2022

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Miss Laura Elaine Campbell

director · Since 30/09/2022

OPTICIAN

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mr Mark Ranken

director · Since 31/10/2023

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 32

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 15/01/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 15/01/2018

Mr Douglas John David Perkins

Ceased 15/01/2018