Kirkstall Specsavers Hearcare Limited

11337965

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 01/05/2018

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

Officers

Specsavers Hearcare Group Limited

secretary · Since 05/09/2019

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 05/09/2019

Also on 1 other board

Mr Nicholas Mark Ainley

director · Since 01/02/2020

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 58

Also on 1 other board

Allana Adele Marshall

director · Since 30/04/2024

RETAIL DIRECTOR AND DISPENSER

BRITISH · ENGLAND · Age 34

Also on 1 other board

Jennifer Sarah Long

director · Since 31/03/2025

OPTICIAN

BRITISH · ENGLAND · Age 42

Also on 1 other board

Miss Leanne Theresa Henry

director · Since 30/04/2026

BRITISH · ENGLAND · Age 34

Also on 1 other board

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 06/09/2019

Former PSCs

New Medical Systems Limited

Ceased 06/09/2019