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Mansfield Specsavers Hearcare Limited

11790767

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 28/01/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 28/01/2019

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 28/01/2019

Also on 1 other board

Tiffany Parmenter

director · Since 01/04/2019

DISPENSER

BRITISH · ENGLAND · Age 35

Mr Patrick Ciaran Hegarty

director · Since 03/04/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Hayley Patricia Goucher

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Specsavers Hearcare Group Limited

corporate director · Since 28/01/2019

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate secretary · Since 28/01/2019

Reg: 35965 · GUERNSEY

Also on 1 other board

Tiffany Parmenter

director · Since 01/04/2019

British · England · Age 35

Patrick Ciaran Hegarty

director · Since 03/04/2019

British · England · Age 50

Hayley Patricia Goucher

director · Since 31/12/2024

British · England · Age 41

Former

Meryl Ann Snedden

director · Resigned 03/04/2019

Imogen Sara Hoyle

director · Resigned 30/06/2024

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 28/01/2019

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-24
officer appointedGOUCHER, Hayley Patricia
2026-07-24
officer appointedHEGARTY, Patrick Ciaran
2026-07-24
officer appointedPARMENTER, Tiffany
2026-07-24
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forum 6, Parkway
2026-07-24

FORUM 6, PARKWAY

post townFareham
2026-07-24

FAREHAM