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Basildon Specsavers Hearcare Limited

10796035

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 31/05/2017

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 31/05/2017

Also on 1 other board

Specsavers Hearcare Group Limited

secretary · Since 31/05/2017

Also on 1 other board

Mr Alan Norman Mclean

director · Since 01/12/2017

OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Mr Lee Hansford

director · Since 01/12/2017

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Robin Simon Saunders

director · Since 31/01/2020

HEARING AID DISPENSER

BRITISH · ENGLAND

Specsavers Hearcare Group Limited

corporate secretary · Since 31/05/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 31/05/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

Lee Hansford

director · Since 01/12/2017

British · England

Alan Norman Mclean

director · Since 01/12/2017

British · England

Robin Simon Saunders

director · Since 31/01/2020

British · England

Former

Meryl Ann Snedden

director · Resigned 01/12/2017

James Matthew Dargie

director · Resigned 31/01/2020

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

Notified 20/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 20/11/2017

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-24

FORUM 6, PARKWAY

post town → Fareham
2026-07-24

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-07-24
officer appointed → HANSFORD, Lee
2026-07-24
officer appointed → MCLEAN, Alan Norman
2026-07-24
officer appointed → SAUNDERS, Robin Simon
2026-07-24
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-07-24