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Westway Cross Specsavers Hearcare Limited

11342908

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 02/05/2018

Previously known as

Staffordshire Newmedica Limited · until 03/09/2020

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 02/09/2020

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 02/09/2020

Also on 1 other board

Julie Caulton

director · Since 01/12/2020

HEARING AID DISPENSER AND AUDIOLOGIST

BRITISH · ENGLAND

Mr Shaan Patel

director · Since 01/12/2020

OPTOMETRIST

BRITISH · ENGLAND

Also on 2 other boards

Ms Padmarekha Sadashiva Rao Halubai

director · Since 01/12/2020

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 02/09/2020

Reg: 35965 · GUERNSEY

Also on 1 other board

Padmarekha Sadashiva Rao Halubai

director · Since 01/12/2020

British · England

Julie Caulton

director · Since 01/12/2020

British · England

Shaan Patel

director · Since 01/12/2020

British · England

Former

New Medical Systems Limited

corporate secretary · Resigned 01/09/2020

Giles Stuart Rutherford Edmonds

director · Resigned 01/09/2020

New Medical Systems Limited

corporate director · Resigned 01/09/2020

Darshak Ashok Shah

director · Resigned 01/09/2020

Meryl Ann Snedden

director · Resigned 01/12/2020

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 02/09/2020

Former PSCs

New Medical Systems Limited

Ceased 01/09/2020

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-14

FORUM 6, PARKWAY

post town → Fareham
2026-09-14

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-09-14
officer appointed → CAULTON, Julie
2026-09-14
officer appointed → HALUBAI, Padmarekha Sadashiva Rao
2026-09-14
officer appointed → PATEL, Shaan
2026-09-14

Filing History59 filings

AP02

appoint corporate director company with name date

27/08/20262 pages · PDF
Director resigned

termination director company with name termination date

27/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20254 pages · PDF
Director details changed

change person director company with change date

03/01/20252 pages · PDF
Director details changed

change person director company with change date

24/12/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

15/05/20244 pages · PDF
GUARANTEE2

legacy

14/03/20243 pages · PDF
AGREEMENT2

legacy

14/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202312 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

15/05/20234 pages · PDF
GUARANTEE2

legacy

20/04/20233 pages · PDF
AGREEMENT2

legacy

20/04/20231 page · PDF
Director details changed

change person director company with change date

28/02/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202214 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

30/05/20223 pages · PDF
AGREEMENT2

legacy

30/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/02/202212 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

27/05/20213 pages · PDF
AGREEMENT2

legacy

27/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20214 pages · PDF
Shares allotted

capital allotment shares

02/12/20203 pages · PDF
Shares allotted

capital allotment shares

02/12/20203 pages · PDF
Shares allotted

capital allotment shares

02/12/20203 pages · PDF
Director appointed

appoint person director company with name date

02/12/20202 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Shares allotted

capital allotment shares

01/12/20203 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
PSC07

cessation of a person with significant control

07/09/20201 page · PDF
PSC02

notification of a person with significant control

04/09/20202 pages · PDF
Director appointed

appoint person director company with name date

04/09/20202 pages · PDF
AP04

appoint corporate secretary company with name date

04/09/20202 pages · PDF
AP02

appoint corporate director company with name date

04/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20201 page · PDF
RESOLUTIONS

resolution

03/09/20203 pages · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
TM02

termination secretary company with name termination date

02/09/20201 page · PDF
Accounts filed

accounts with accounts type dormant

17/06/20207 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20204 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20197 pages · PDF
GUARANTEE2

legacy

22/03/20193 pages · PDF
AGREEMENT2

legacy

22/03/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

12/03/20191 page · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Incorporated

incorporation company

02/05/201833 pages · PDF