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Oxford Specsavers Hearcare Limited

10841309

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 29/06/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 29/06/2017

Also on 1 other board

Specsavers Hearcare Group Limited

secretary · Since 29/06/2017

Also on 1 other board

Mrs Susana Patricia Torres Neto

director · Since 01/10/2017

HEARING AID DISPENSER

BRITISH · ENGLAND

Also on 1 other board

Mr Gregory James David Harding

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Vipul Dilip Raval

director · Since 30/04/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Hearcare Group Limited

corporate secretary · Since 29/06/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 29/06/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

Gregory James David Harding

director · Since 01/10/2017

British · England

Susana Patricia Torres Neto

director · Since 01/10/2017

British · England

Vipul Dilip Raval

director · Since 30/04/2022

British · England

Former

Meryl Ann Snedden

director · Resigned 01/10/2017

Maninder Gudray

director · Resigned 01/03/2021

Abby Suzannah Jobson

director · Resigned 30/04/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

Notified 15/01/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 15/01/2018

Mr Douglas John David Perkins

Ceased 15/01/2018

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-21

FORUM 6, PARKWAY

post town → Fareham
2026-08-21

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-21
officer appointed → HARDING, Gregory James David
2026-08-21
officer appointed → NETO, Susana Patricia Torres
2026-08-21
officer appointed → RAVAL, Vipul Dilip
2026-08-21
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-21