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Bicester Specsavers Hearcare Limited

12096742

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 11/07/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 11/07/2019

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 11/07/2019

Also on 1 other board

Mr Harvey James Marshall

director · Since 01/06/2021

HEARING AID DISPENSER AND AUDIOLOGIST

BRITISH · ENGLAND · Age 28

Suresh Kumar Mahandru

director · Since 01/06/2021

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Satnam Singh Johal

director · Since 01/06/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mahin Murtuza Ali

director · Since 01/06/2021

OPTICIAN

CANADIAN · ENGLAND · Age 49

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 11/07/2019

Reg: 35965 · GUERNSEY

Also on 1 other board

Harvey James Marshall

director · Since 01/06/2021

British · England · Age 28

Suresh Kumar Mahandru

director · Since 01/06/2021

British · England · Age 45

Satnam Singh Johal

director · Since 01/06/2021

British · England · Age 45

Mahin Murtuza Ali

director · Since 01/06/2021

Canadian · England · Age 49

Former

Meryl Ann Snedden

director · Resigned 01/06/2021

Sarah Jane Marshall

director · Resigned 30/09/2022

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 11/07/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Forum 6, Parkway
2026-07-19

FORUM 6, PARKWAY

post townFareham
2026-07-19

FAREHAM