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Sale Specsavers Hearcare Limited

10233922

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 15/06/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 15/06/2016

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 15/06/2016

Also on 1 other board

Ms Anum Saleemi

director · Since 10/10/2016

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Thomas James Stoner Crowther

director · Since 30/04/2023

OPTICIAN

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Ashley Michael Lewis Stillwell

director · Since 29/08/2025

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Specsavers Hearcare Group Limited

corporate director · Since 15/06/2016

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate secretary · Since 15/06/2016

Reg: 35965 · GUERNSEY

Also on 1 other board

Anum Saleemi

director · Since 10/10/2016

British · England · Age 36

Thomas James Stoner Crowther

director · Since 30/04/2023

British · England · Age 37

Ashley Michael Lewis Stillwell

director · Since 29/08/2025

British · England · Age 41

Former

Meryl Ann Snedden

director · Resigned 10/10/2016

Kevin Tatbun Liu

director · Resigned 30/04/2023

Steven John Dare

director · Resigned 31/03/2025

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 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Forum 6 Parkway Solent Business Park
2026-06-27

FORUM 6 PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-06-27

FAREHAM