Back to search

Barnstaple Specsavers Hearcare Limited

10930008

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 23/08/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 23/08/2017

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 23/08/2017

Also on 1 other board

Mr Frank Holden

director · Since 01/12/2017

AUDIOLOGIST

ENGLISH · ENGLAND · Age 66

Mr Jonathan William Rhodri Lloyd

director · Since 01/12/2017

OPHTHALMIC

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Emily Waters

director · Since 01/12/2017

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Emily Jane Waters

director · Since 01/12/2017

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 45

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 23/08/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

Frank Holden

director · Since 01/12/2017

English · England · Age 66

Jonathan William Rhodri Lloyd

director · Since 01/12/2017

British · England · Age 68

Emily Jane Waters

director · Since 01/12/2017

British · England · Age 45

Former

Meryl Ann Snedden

director · Resigned 01/12/2017

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

Mr Douglas John David Perkins

Ceased 20/11/2017

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-17
officer appointedHOLDEN, Frank
2026-08-17
officer appointedLLOYD, Jonathan William Rhodri
2026-08-17
officer appointedWATERS, Emily Jane
2026-08-17
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Forum 6, Parkway
2026-08-17

FORUM 6, PARKWAY

post townFareham
2026-08-17

FAREHAM