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Bracknell Specsavers Hearcare Limited

14127570

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 24/05/2022

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 24/05/2022

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 24/05/2022

Also on 1 other board

Mr Gary Steven Parker Fbdo

director · Since 24/06/2022

DISPENSER

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Sarah-Jayne Cooke

director · Since 11/07/2023

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 42

Jasmeen Khera

director · Since 31/03/2026

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 24/05/2022

Reg: 35965 · GUERNSEY

Also on 1 other board

Gary Steven Parker

director · Since 24/06/2022

British · England · Age 68

Sarah-Jayne Cooke

director · Since 11/07/2023

British · England · Age 42

Jasmeen Khera

director · Since 31/03/2026

British · England · Age 33

Former

Andrew Goodwin Kidd

director · Resigned 24/06/2022

Harvinder Singh Sembi

director · Resigned 31/03/2026

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 24/05/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Forum 6, Parkway
2026-07-21

FORUM 6, PARKWAY

post townFareham
2026-07-21

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-21
officer appointedCOOKE, Sarah-Jayne
2026-07-21
officer appointedKHERA, Jasmeen
2026-07-21
officer appointedPARKER, Gary Steven
2026-07-21
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-07-21