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Dudley Specsavers Hearcare Limited

11335096

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 28/04/2018

Previously known as

Houghton Le Spring Specsavers Limited · until 14/06/2021
Mid Essex Newmedica Limited · until 22/10/2019

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

secretary · Since 15/06/2021

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 15/06/2021

Also on 1 other board

Mr Gurdeep Singh Dosanjh

director · Since 01/09/2021

RETAILER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Hussnan Ejaz

director · Since 01/09/2021

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Miss Humah Zaheer

director · Since 01/09/2021

HEARING AID DISPENSER AND AUDIOLOGIST

BRITISH · ENGLAND · Age 34

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 15/06/2021

Reg: 35965 · GUERNSEY

Also on 1 other board

Hussnan Ejaz

director · Since 01/09/2021

British · England · Age 36

Humah Zaheer

director · Since 01/09/2021

British · England · Age 34

Gurdeep Singh Dosanjh

director · Since 01/09/2021

British · England · Age 51

Former

New Medical Systems Limited

corporate secretary · Resigned 21/10/2019

New Medical Systems Limited

corporate director · Resigned 21/10/2019

Giles Stuart Rutherford Edmonds

director · Resigned 21/10/2019

Darshak Ashok Shah

director · Resigned 21/10/2019

Eric Robert Thompson

director · Resigned 21/08/2020

Thomas Mark Huddart

director · Resigned 02/09/2020

Specsavers Optical Group Limited

corporate secretary · Resigned 15/06/2021

Paul Francis Carroll

director · Resigned 15/06/2021

Mary Lesley Perkins

director · Resigned 15/06/2021

Specsavers Optical Group Limited

corporate director · Resigned 15/06/2021

Meryl Ann Snedden

director · Resigned 01/09/2021

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

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 21/10/2019

Former PSCs

New Medical Systems Limited

Ceased 21/10/2019

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-29
officer appointedDOSANJH, Gurdeep Singh
2026-07-29
officer appointedEJAZ, Hussnan
2026-07-29
officer appointedZAHEER, Humah
2026-07-29
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Forum 6, Parkway
2026-07-29

FORUM 6, PARKWAY

post townFareham
2026-07-29

FAREHAM