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Richmond Specsavers Hearcare Limited

11279364

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 27/03/2018

Previously known as

Thetford Forest Specsavers Limited · until 14/06/2021

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 15/06/2021

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 15/06/2021

Also on 1 other board

Gurleen Kaur Brar

director · Since 01/09/2021

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Jayesh Solankey

director · Since 01/09/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Gurleen Kaur Adams

director · Since 01/09/2021

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 33

Mr Lee Simon Penfold

director · Since 01/09/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Specsavers Hearcare Group Limited

corporate secretary · Since 15/06/2021

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 15/06/2021

Reg: 35965 · GUERNSEY

Also on 1 other board

Gurleen Kaur Brar

director · Since 01/09/2021

British · England · Age 33

Jayesh Solankey

director · Since 01/09/2021

British · England · Age 48

Lee Simon Penfold

director · Since 01/09/2021

British · England · Age 59

Former

Paul Francis Carroll

director · Resigned 15/06/2021

Specsavers Optical Group Limited

corporate secretary · Resigned 15/06/2021

Specsavers Optical Group Limited

corporate director · Resigned 15/06/2021

Mary Lesley Perkins

director · Resigned 15/06/2021

Meryl Ann Snedden

director · Resigned 01/09/2021

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 27/03/2018

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Forum 6, Parkway
2026-07-09

FORUM 6, PARKWAY

post townFareham
2026-07-09

FAREHAM