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Wigston Specsavers Hearcare Limited

10906316

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 09/08/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 09/08/2017

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 09/08/2017

Also on 1 other board

Deepna Mistry

director · Since 01/02/2018

HEARING AID AUDIOLOGIST

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Rupesh Morjaria

director · Since 01/02/2018

OPTICIAN

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ashni Chotai

director · Since 08/10/2024

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 09/08/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

Deepna Mistry

director · Since 01/02/2018

British · England · Age 35

Rupesh Morjaria

director · Since 01/02/2018

British · England · Age 53

Ashni Chotai

director · Since 08/10/2024

British · England · Age 27

Former

Meryl Ann Snedden

director · Resigned 01/02/2018

Kirti Chotai

director · Resigned 08/10/2024

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

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

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Mr Douglas John David Perkins

Ceased 20/11/2017

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Forum 6, Parkway
2026-08-23

FORUM 6, PARKWAY

post townFareham
2026-08-23

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-23
officer appointedCHOTAI, Ashni
2026-08-23
officer appointedMISTRY, Deepna
2026-08-23
officer appointedMORJARIA, Rupesh
2026-08-23
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-23