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Welwyn Garden City Specsavers Hearcare Limited

13992495

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 21/03/2022

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 21/03/2022

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 21/03/2022

Also on 1 other board

Oliver Thomas Littlefair

director · Since 01/06/2022

AUDIOLOGY DIRECTOR

BRITISH · ENGLAND

Mrs Katie Patel

director · Since 01/06/2022

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Bradley Ronald Keene Foster-Edwards

director · Since 31/08/2022

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 21/03/2022

Reg: 35965 · GUERNSEY

Also on 1 other board

Oliver Thomas Littlefair

director · Since 01/06/2022

British · England

Katie Patel

director · Since 01/06/2022

British · England

Bradley Ronald Keene Foster-Edwards

director · Since 31/08/2022

British · England

Former

Andrew Goodwin Kidd

director · Resigned 01/06/2022

Durgesh Patel

director · Resigned 31/08/2022

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

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

Notified 21/03/2022

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-16

FORUM 6, PARKWAY

post town → Fareham
2026-08-16

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-16
officer appointed → FOSTER-EDWARDS, Bradley Ronald Keene
2026-08-16
officer appointed → LITTLEFAIR, Oliver Thomas
2026-08-16
officer appointed → PATEL, Katie
2026-08-16
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-16