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Warminster Specsavers Hearcare Limited

11337815

active
Private Limited Company
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, FAREHAM, PO15 7PA
Incorporated 30/04/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 01/03/2021

Also on 1 other board

Specsavers Hearcare Group Limited

secretary · Since 01/03/2021

Also on 1 other board

Mr Richard Frederick Goring

director · Since 01/07/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Martyn Hywel Thomas

director · Since 01/07/2021

OPHTHALMIC OPTICIAN

WELSH · ENGLAND · Age 48

Also on 2 other boards

Mrs Alison Jayne Edwards

director · Since 01/07/2021

HEARING AID DISPENSER AND AUDIOLOGIST

BRITISH · ENGLAND · Age 61

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Former

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 02/04/2019

Former PSCs

New Medical Systems Limited

Ceased 02/04/2019