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Bury St Edmunds Specsavers Hearcare Limited

11338998

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

Warrington Newmedica Limited · until 05/02/2020

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 04/02/2020

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 04/02/2020

Also on 1 other board

Ian Michael Gatley

director · Since 18/07/2020

OPTOMETRY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Marc Lewis Mitchell

director · Since 18/07/2020

DISPENSER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Michael Lewis Gunney

director · Since 06/11/2024

HEARING AID DISPENSER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 04/02/2020

Reg: 35965 · GUERNSEY

Also on 1 other board

Marc Lewis Mitchell

director · Since 18/07/2020

British · England · Age 60

Ian Michael Gatley

director · Since 18/07/2020

British · England · Age 45

Michael Lewis Gunney

director · Since 06/11/2024

British · United Kingdom · Age 55

Former

Giles Stuart Rutherford Edmonds

director · Resigned 04/02/2020

New Medical Systems Limited

corporate secretary · Resigned 04/02/2020

New Medical Systems Limited

corporate director · Resigned 04/02/2020

Darshak Ashok Shah

director · Resigned 04/02/2020

Meryl Ann Snedden

director · Resigned 18/07/2020

Barry Frederick Howard

director · Resigned 06/11/2024

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 04/02/2020

Former PSCs

New Medical Systems Limited

Ceased 04/02/2020

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Forum 6, Parkway
2026-07-26

FORUM 6, PARKWAY

post townFareham
2026-07-26

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-26
officer appointedGATLEY, Ian Michael
2026-07-26
officer appointedGUNNEY, Michael Lewis
2026-07-26
officer appointedMITCHELL, Marc Lewis
2026-07-26
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-26