Ely Specsavers Hearcare Limited
11085495
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 22/09/2026
Due 06/10/2027
Industry
Officers
director · Since 18/03/2020
DISPENSING DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 18/03/2020
OPTHALMIC OPTICIAN
BRITISH · UNITED KINGDOM
Also on 5 other boards
corporate director · Since 27/08/2026
corporate secretary · Since 05/09/2019
Reg: 35965 · GUERNSEY
Also on 1 other board
Former
corporate director · Resigned 21/12/2017
corporate secretary · Resigned 21/12/2017
director · Resigned 21/12/2017
director · Resigned 05/09/2019
corporate director · Resigned 05/09/2019
corporate secretary · Resigned 05/09/2019
director · Resigned 05/09/2019
corporate director · Resigned 05/09/2019
director · Resigned 05/09/2019
director · Resigned 05/09/2019
corporate secretary · Resigned 05/09/2019
director · Resigned 18/03/2020
director · Resigned 16/05/2023
corporate director · Resigned 27/08/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 06/09/2019
Former PSCs
Mrs Mary Lesley Perkins
Ceased 06/09/2019
Mr Douglas John David Perkins
Ceased 06/09/2019
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History82 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint corporate director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
legacy
legacy
change to a person with significant control
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
resolution
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
accounts with accounts type dormant
confirmation statement with updates
change account reference date company current extended
appoint person director company with name date
change account reference date company current shortened
appoint corporate director company with name date
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
incorporation company