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Ruislip Specsavers Hearcare Limited

10384943

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, Whiteley, Fareham, PO15 7PA
Incorporated 20/09/2016

Previously known as

Wembley Specsavers Hearcare Limited · until 03/07/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate secretary · Since 20/09/2016

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate director · Since 20/09/2016

Reg: 35965 · GUERNSEY

Nickul Bhagat

director · Since 04/07/2023

British · England · Age 32

Sakeena Zahra Khaki

director · Since 04/07/2023

British · England · Age 33

Jagmohn Singh Laehri

director · Since 04/07/2023

British · England · Age 50

Former

Meryl Ann Snedden

director · Resigned 31/10/2016

Mary Lesley Perkins

director · Resigned 09/02/2017

Sakeena Zahra Khaki

director · Resigned 02/11/2020

Anjna Kapoor

director · Resigned 30/11/2022

Rakesh Kumar Kapoor

director · Resigned 04/07/2023

Lyndon Matroos

director · Resigned 04/07/2023

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 24/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 24/11/2017

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-08
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-08
officer appointedBHAGAT, Nickul
2026-06-08
officer appointedKHAKI, Sakeena Zahra
2026-06-08
officer appointedLAEHRI, Jagmohn Singh
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Forum 6 Parkway
2026-06-08

FORUM 6 PARKWAY

post townFareham
2026-06-08

FAREHAM

statusactive
2026-06-08

Active