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Uxbridge Specsavers Hearcare Limited

09201948

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 03/09/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 03/09/2014

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

director · Since 03/09/2014

BRITISH

Also on 695 other boards

Ravi Kumar

director · Since 05/09/2019

HEARING AID DISPENSER

INDIAN · ENGLAND · Age 52

Specsavers Hearcare Group Limited

corporate secretary · Since 03/09/2014

Reg: 35965 · GUERNSEY

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate director · Since 03/09/2014

Reg: 35965 · GUERNSEY

Also on 695 other boards

Ravi Kumar

director · Since 05/09/2019

Indian · England · Age 52

Former

Mary Lesley Perkins

director · Resigned 04/02/2015

Nicholas John Saul

director · Resigned 31/10/2017

Piotr Edward Radzikowski

director · Resigned 11/04/2018

Ming Yuen Wong

director · Resigned 29/03/2019

Radhika Meera Radia

director · Resigned 19/11/2024

Ekta Kumar

director · Resigned 25/07/2025

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 27/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Douglas John David Perkins

Ceased 27/12/2017

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Forum 6, Parkway Solent Business Park
2026-07-22

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-07-22

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-22
officer appointedKUMAR, Ravi
2026-07-22
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-22