Back to search

Paignton Specsavers Hearcare Limited

11337802

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 30/04/2018

Previously known as

Newcastle Gateshead 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: 06/05/2026

Due 20/05/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 21/10/2019

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 21/10/2019

Also on 1 other board

Karen Elizabeth Stone

director · Since 01/02/2020

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Kim Sadie Waryck

director · Since 01/02/2020

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 43

Winnie Wambui Maina

director · Since 01/02/2020

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Specsavers Hearcare Group Limited

corporate director · Since 21/10/2019

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate secretary · Since 21/10/2019

Reg: 35965 · GUERNSEY

Also on 1 other board

Karen Elizabeth Stone

director · Since 01/02/2020

British · England · Age 50

Winnie Wambui Maina

director · Since 01/02/2020

British · England · Age 48

Kim Sadie Waryck

director · Since 01/02/2020

British · England · Age 43

Former

New Medical Systems Limited

corporate secretary · Resigned 21/10/2019

Giles Stuart Rutherford Edmonds

director · Resigned 21/10/2019

New Medical Systems Limited

corporate director · Resigned 21/10/2019

Darshak Ashok Shah

director · Resigned 21/10/2019

Meryl Ann Snedden

director · Resigned 01/02/2020

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

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Forum 6, Parkway
2026-07-23

FORUM 6, PARKWAY

post townFareham
2026-07-23

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-23
officer appointedMAINA, Winnie Wambui
2026-07-23
officer appointedSTONE, Karen Elizabeth
2026-07-23
officer appointedWARYCK, Kim Sadie
2026-07-23
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-23