Back to search

Swansea Specsavers Hearcare Limited

11334453

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 27/04/2018

Previously known as

Aylesbury Vale Newmedica Limited · until 05/09/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate secretary · Since 05/09/2019

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate director · Since 05/09/2019

Reg: 35965 · GUERNSEY

Philip Hugh Jones

director · Since 26/02/2020

British · United Kingdom · Age 43

Amy Ffion Davies

director · Since 26/02/2020

British · Wales · Age 37

Christopher Martin Jones

director · Since 30/06/2022

British · Wales · Age 39

Melissa Jade Williams

director · Since 28/02/2025

British · United Kingdom · Age 30

Former

New Medical Systems Limited

corporate secretary · Resigned 05/09/2019

New Medical Systems Limited

corporate director · Resigned 05/09/2019

Giles Stuart Rutherford Edmonds

director · Resigned 05/09/2019

Darshak Ashok Shah

director · Resigned 05/09/2019

Specsavers Optical Group Limited

corporate director · Resigned 05/09/2019

Specsavers Optical Group Limited

corporate secretary · Resigned 05/09/2019

Paul Francis Carroll

director · Resigned 05/09/2019

Mary Lesley Perkins

director · Resigned 05/09/2019

Meryl Ann Snedden

director · Resigned 26/02/2020

Robert Whiskerd

director · Resigned 30/06/2022

Lyndsay Judith Hewitt-Jones

director · Resigned 28/02/2025

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 06/09/2019

Former PSCs

New Medical Systems Limited

Ceased 06/09/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Forum 6, Parkway
2026-06-08

FORUM 6, PARKWAY

post townFareham
2026-06-08

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-08
officer appointedDAVIES, Amy Ffion
2026-06-08
officer appointedJONES, Christopher Martin
2026-06-08
officer appointedJONES, Philip Hugh
2026-06-08
officer appointedWILLIAMS, Melissa Jade
2026-06-08
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-08