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St Stephens (Norwich) Specsavers Hearcare Limited

11972944

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 01/05/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate secretary · Since 01/05/2019

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate director · Since 01/05/2019

Reg: 35965 · GUERNSEY

Lee Matthew Fowle

director · Since 01/08/2019

British · England · Age 49

Suraj Dilipkumar Shah

director · Since 18/11/2019

British · United Kingdom · Age 42

Anna Kelsey-Mckee

director · Since 31/03/2025

British · England · Age 39

Former

Meryl Ann Snedden

director · Resigned 02/08/2019

Lee Michael Palmer

director · Resigned 08/04/2024

Anuradha Dasanayakalage Ariyaratne

director · Resigned 03/10/2024

Giles William Whiley

director · Resigned 08/10/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

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

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 01/05/2019

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-07

FORUM 6, PARKWAY

post town → Fareham
2026-06-07

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-07
officer appointed → FOWLE, Lee Matthew
2026-06-07
officer appointed → KELSEY-MCKEE, Anna
2026-06-07
officer appointed → SHAH, Suraj Dilipkumar, Mr.
2026-06-07
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-06-07