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Tunbridge Wells Specsavers Hearcare Limited

09304296

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 10/11/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 10/11/2014

BRITISH

Also on 695 other boards

Specsavers Hearcare Group Limited

secretary · Since 10/11/2014

BRITISH

Also on 695 other boards

Mrs Lucy Jane Burgman

director · Since 23/02/2015

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 40

Mr Ian David Hyland

director · Since 04/09/2015

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Daniel Robert Wood

director · Since 28/02/2025

OPTICIAN

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Mr Reda Begdouri

director · Since 18/11/2025

MOROCCAN · ENGLAND · Age 29

Also on 3 other boards

Specsavers Hearcare Group Limited

corporate director · Since 10/11/2014

Reg: 35965 · GUERNSEY

Also on 695 other boards

Specsavers Hearcare Group Limited

corporate secretary · Since 10/11/2014

Reg: 35965 · GUERNSEY

Also on 695 other boards

Lucy Jane Burgman

director · Since 23/02/2015

British · England · Age 40

Ian David Hyland

director · Since 04/09/2015

British · England · Age 57

Daniel Robert Wood

director · Since 28/02/2025

British · England · Age 30

Reda Begdouri

director · Since 18/11/2025

Moroccan · England · Age 29

Former

Mary Lesley Perkins

director · Resigned 23/02/2015

Graham Richard Smith

director · Resigned 04/09/2015

Sonal Sharma

director · Resigned 28/02/2025

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 06/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/12/2017

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Forum 6, Parkway Solent Business Park
2026-08-18

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-08-18

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-18
officer appointedBEGDOURI, Reda
2026-08-18
officer appointedBURGMAN, Lucy Jane
2026-08-18
officer appointedHYLAND, Ian David
2026-08-18
officer appointedWOOD, Daniel Robert
2026-08-18
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-18