Newport Specsavers Hearcare Limited

09201952

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 SOLENT BUSINESS PARK, 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: 05/10/2025

Due 19/10/2026

On track

Industry

47741

Officers

Specsavers Hearcare Group Limited

director · Since 03/09/2014

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 03/09/2014

BRITISH

Also on 695 other boards

Mr Craig Alexander Mackenzie

director · Since 29/02/2016

OPHTHALMIC OPTICIAN

BRITISH · WALES · Age 50

Also on 2 other boards

Mr Andrew John Bowers

director · Since 29/02/2016

OPHTHALMIC DIRECTOR

BRITISH · WALES · Age 45

Also on 3 other boards

Mr Jason Lloyd Williams

director · Since 29/02/2016

DISPENSER

BRITISH · WALES · Age 56

Also on 3 other boards

Mr Kevan Andrew Baker

director · Since 31/07/2023

HEARING AID DISPENSER

BRITISH · WALES · Age 39

Also on 1 other board

Ms Haylie Pritchard

director · Since 30/04/2026

BRITISH · WALES · Age 44

Also on 3 other boards

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 07/09/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 07/09/2017

Mr Douglas John David Perkins

Ceased 07/09/2017