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Aberystwyth Specsavers Hearcare Limited

08735310

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 16/10/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 16/10/2013

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 16/10/2013

BRITISH

Also on 695 other boards

Mrs Suzanne Robyn Park

director · Since 14/11/2014

HEARING AID DISPENSER

SOUTH AFRICAN · WALES · Age 69

Mr Graham Richard Park

director · Since 14/11/2014

OPTICIAN

SOUTH AFRICAN · SCOTLAND · Age 68

Also on 1 other board

Laura Claire Tapp

director · Since 15/12/2016

HEARING AID DISPENSER

BRITISH · WALES · Age 39

Specsavers Hearcare Group Limited

corporate secretary · Since 16/10/2013

Reg: 35965 · GUERNSEY

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 16/10/2013

Reg: 35965 · GUERNSEY

Also on 695 other boards

Graham Richard Park

director · Since 14/11/2014

South African · Scotland · Age 68

Suzanne Robyn Park

director · Since 14/11/2014

South African · Wales · Age 69

Laura Claire Tapp

director · Since 15/12/2016

British · Wales · Age 39

Former

Meryl Ann Snedden

director · Resigned 17/07/2014

Mary Lesley Perkins

director · Resigned 14/11/2014

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 27/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Douglas John David Perkins

Ceased 27/12/2017

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-17
officer appointedPARK, Graham Richard
2026-08-17
officer appointedPARK, Suzanne Robyn
2026-08-17
officer appointedTAPP, Laura Claire
2026-08-17
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Forum 6 Parkway
2026-08-17

FORUM 6 PARKWAY

post townFareham
2026-08-17

FAREHAM