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Livingston Specsavers Hearcare Limited

10145439

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 25/04/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 25/04/2016

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 25/04/2016

Also on 1 other board

Mr Sunit Singh

director · Since 31/01/2022

OPTICIAN

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Ms Lisa Jean Cameron Brockett

director · Since 31/01/2022

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 25/04/2016

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate secretary · Since 25/04/2016

Reg: 35965 · GUERNSEY

Also on 1 other board

Sunit Singh

director · Since 31/01/2022

British · Scotland · Age 35

Lisa Jean Cameron Brockett

director · Since 31/01/2022

British · Scotland · Age 47

Former

Meryl Ann Snedden

director · Resigned 13/06/2016

Mohammed Akil

director · Resigned 31/01/2022

Timothy David Hayes

director · Resigned 31/01/2022

Stuart Mcconnachie

director · Resigned 31/10/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 01/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/12/2017

Mrs Mary Lesley Perkins

Ceased 01/12/2017

Specsavers Hearcare Limited

Ceased 04/10/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Forum 6 Parkway Solent Business Park
2026-08-15

FORUM 6 PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-08-15

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-15
officer appointedBROCKETT, Lisa Jean Cameron
2026-08-15
officer appointedSINGH, Sunit
2026-08-15
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-15