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Buxton Specsavers Hearcare Limited

11337976

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 01/05/2018

Previously known as

Birmingham 5 Domiciliary Specsavers Limited · until 11/11/2020
Walsall Newmedica Limited · until 16/05/2019

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

secretary · Since 12/11/2020

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 12/11/2020

Also on 1 other board

Aisha Hanif

director · Since 01/04/2021

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Rebecca Jane Hall

director · Since 01/04/2021

HEARING AID DISPENSER AND AUDIOLOGIST

BRITISH · ENGLAND · Age 52

Laura Perkin

director · Since 30/04/2024

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 12/11/2020

Reg: 35965 · GUERNSEY

Also on 1 other board

Rebecca Jane Hall

director · Since 01/04/2021

British · England · Age 52

Aisha Hanif

director · Since 01/04/2021

British · England · Age 41

Laura Perkin

director · Since 30/04/2024

British · England · Age 38

Former

Giles Stuart Rutherford Edmonds

director · Resigned 16/05/2019

New Medical Systems Limited

corporate director · Resigned 16/05/2019

New Medical Systems Limited

corporate secretary · Resigned 16/05/2019

Darshak Ashok Shah

director · Resigned 16/05/2019

Paul Francis Carroll

director · Resigned 12/11/2020

Specsavers Optical Group Limited

corporate secretary · Resigned 12/11/2020

Mary Lesley Perkins

director · Resigned 12/11/2020

Specsavers Optical Group Limited

corporate director · Resigned 12/11/2020

Meryl Ann Snedden

director · Resigned 01/04/2021

Thomas David Rhodes

director · Resigned 30/04/2024

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 16/05/2019

Former PSCs

New Medical Systems Limited

Ceased 16/05/2019

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Forum 6, Parkway
2026-07-17

FORUM 6, PARKWAY

post townFareham
2026-07-17

FAREHAM