Back to search

Runcorn Specsavers Hearcare Limited

10730971

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 19/04/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 19/04/2017

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 19/04/2017

Also on 1 other board

Mr Stuart Paul Jones

director · Since 31/05/2017

OPTICIAN

BRITISH · ENGLAND · Age 63

Mr Christopher John Graham

director · Since 31/05/2017

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Sophie Helen Atherton

director · Since 31/08/2021

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Oliver James Atherton

director · Since 31/07/2026

ENGLISH · ENGLAND · Age 25

Specsavers Hearcare Group Limited

corporate secretary · Since 19/04/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 19/04/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

Stuart Paul Jones

director · Since 31/05/2017

British · England · Age 63

Christopher John Graham

director · Since 31/05/2017

British · England · Age 43

Sophie Helen Atherton

director · Since 31/08/2021

British · England · Age 31

Former

Meryl Ann Snedden

director · Resigned 31/05/2017

Briony Jones

director · Resigned 29/07/2022

Neil Turner

director · Resigned 31/07/2024

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 11/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 11/01/2018

Mrs Mary Lesley Perkins

Ceased 11/01/2018

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Forum 6, Parkway
2026-07-07

FORUM 6, PARKWAY

post townFareham
2026-07-07

FAREHAM