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Bishopsgate Specsavers Hearcare Limited

09291054

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 31/10/2014

Previously known as

Camden Specsavers Hearcare Limited · until 01/03/2023

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 31/10/2014

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 31/10/2014

BRITISH

Also on 695 other boards

Mr Rajesh Ramesh Chandegra

director · Since 01/03/2023

OPTOMETRIST

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Mr Kunal Nailesh Ruparelia

director · Since 30/09/2026

BRITISH · ENGLAND

Hithika Patel

director · Since 30/09/2026

BRITISH · ENGLAND

Specsavers Hearcare Group Limited

corporate secretary · Since 31/10/2014

Reg: 35965 · GUERNSEY

Also on 695 other boards

Rajesh Ramesh Chandegra

director · Since 01/03/2023

British · England

Veronika Nazarova

director · Since 01/03/2023

British · England

Former

Mary Lesley Perkins

director · Resigned 12/10/2015

Sejal Patel

director · Resigned 31/05/2021

Anca Giorgiana Candet

director · Resigned 18/10/2021

Naveed Nayab

director · Resigned 01/03/2023

Adeeya Fatima Hashim

director · Resigned 01/03/2023

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Miss Veronika Nazarova

director · Resigned 30/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 30/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 30/11/2017

Mrs Mary Lesley Perkins

Ceased 30/11/2017

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Forum 6, Parkway Solent Business Park
2026-07-24

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post town → Fareham
2026-07-24

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-07-24
officer appointed → CHANDEGRA, Rajesh Ramesh
2026-07-24
officer appointed → NAZAROVA, Veronika
2026-07-24
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-07-24