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Bishops Stortford Specsavers Hearcare Limited

14241018

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 18/07/2022

Previously known as

Yate Specsavers Hearcare Limited · until 09/02/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 18/07/2022

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 18/07/2022

Also on 1 other board

Mr Kuldip Singh Randhawa

director · Since 01/03/2023

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 54

Mr Patrick Lee Cooper

director · Since 01/03/2023

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Kuldip Randhawa

director · Since 01/03/2023

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Gavin Paul Bridge

director · Since 14/10/2024

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 66

Specsavers Hearcare Group Limited

corporate director · Since 18/07/2022

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate secretary · Since 18/07/2022

Reg: 35965 · GUERNSEY

Also on 1 other board

Patrick Lee Cooper

director · Since 01/03/2023

British · England · Age 57

Kuldip Singh Randhawa

director · Since 01/03/2023

British · England · Age 54

Gavin Paul Bridge

director · Since 14/10/2024

British · England · Age 66

Former

Andrew Goodwin Kidd

director · Resigned 01/03/2023

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 18/07/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Forum 6, Parkway
2026-07-18

FORUM 6, PARKWAY

post townFareham
2026-07-18

FAREHAM