Back to search

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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

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 · Age 64

Also on 4 other boards

Mr Lee Hansford

director · Since 01/12/2017

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Robin Simon Saunders

director · Since 31/01/2020

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 47

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 · Age 50

Alan Norman Mclean

director · Since 01/12/2017

British · England · Age 64

Robin Simon Saunders

director · Since 31/01/2020

British · England · Age 47

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

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

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

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forum 6, Parkway
2026-07-24

FORUM 6, PARKWAY

post townFareham
2026-07-24

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-24
officer appointedHANSFORD, Lee
2026-07-24
officer appointedMCLEAN, Alan Norman
2026-07-24
officer appointedSAUNDERS, Robin Simon
2026-07-24
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-24