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Stafford Specsavers Hearcare Limited

11939601

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 11/04/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 11/04/2019

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 11/04/2019

Also on 1 other board

Mr Jason Guy

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Satinder Mahal

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Manaaf Hussain

director · Since 02/08/2021

HEARING AID DISPENSER AND AUDIOLOGIST

BRITISH · UNITED KINGDOM · Age 31

Specsavers Hearcare Group Limited

corporate secretary · Since 11/04/2019

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 11/04/2019

Reg: 35965 · GUERNSEY

Also on 1 other board

Satinder Mahal

director · Since 01/08/2021

British · England · Age 48

Jason Guy

director · Since 01/08/2021

British · England · Age 55

Manaaf Hussain

director · Since 02/08/2021

British · United Kingdom · Age 31

Former

Meryl Ann Snedden

director · Resigned 01/08/2021

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 11/04/2019

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Forum 6, Parkway
2026-06-17

FORUM 6, PARKWAY

post townFareham
2026-06-17

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-17
officer appointedGUY, Jason
2026-06-17
officer appointedHUSSAIN, Manaaf
2026-06-17
officer appointedMAHAL, Satinder
2026-06-17
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-17