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Clapham Specsavers Hearcare Limited

14241090

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

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

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 Yannick Francois Dyant

director · Since 06/09/2022

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Neil Bryant

director · Since 06/09/2022

DISPENSER

BRITISH · ENGLAND

Also on 3 other boards

Milian Bryant

director · Since 06/09/2022

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Gurleen Kaur Brar

director · Since 31/01/2024

HEARING AID DISPENSER

BRITISH · ENGLAND

Also on 1 other board

Gurleen Kaur Adams

director · Since 31/01/2024

HEARING AID DISPENSER

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 18/07/2022

Reg: 35965 · GUERNSEY

Also on 1 other board

Milian Bryant

director · Since 06/09/2022

British · England

Neil Bryant

director · Since 06/09/2022

British · England

Yannick Francois Dyant

director · Since 06/09/2022

British · England

Gurleen Kaur Adams

director · Since 31/01/2024

British · England

Former

Andrew Goodwin Kidd

director · Resigned 06/09/2022

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

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

Notified 18/07/2022

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-10

FORUM 6, PARKWAY

post town → Fareham
2026-09-10

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-09-10
officer appointed → ADAMS, Gurleen Kaur
2026-09-10
officer appointed → BRYANT, Milian
2026-09-10
officer appointed → BRYANT, Neil
2026-09-10
officer appointed → DYANT, Yannick Francois
2026-09-10

Filing History39 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

09/09/2026PDF
PARENT_ACC

legacy

09/09/2026PDF
GUARANTEE2

legacy

09/09/2026PDF
AGREEMENT2

legacy

09/09/2026PDF
AP02

appoint corporate director company with name date

27/08/20262 pages · PDF
Director resigned

termination director company with name termination date

27/08/20261 page · PDF
Director details changed

change person director company with change date

13/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Director details changed

change person director company with change date

20/01/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20251 page · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20255 pages · PDF
Director details changed

change person director company with change date

16/07/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

17/07/20244 pages · PDF
GUARANTEE2

legacy

11/04/20243 pages · PDF
AGREEMENT2

legacy

11/04/20241 page · PDF
PSC05

change to a person with significant control

25/03/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/11/202311 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

17/07/20235 pages · PDF
GUARANTEE2

legacy

18/04/20233 pages · PDF
AGREEMENT2

legacy

18/04/20231 page · PDF
Shares allotted

capital allotment shares

04/11/20223 pages · PDF
Shares allotted

capital allotment shares

04/11/20223 pages · PDF
Shares allotted

capital allotment shares

04/11/20223 pages · PDF
Shares allotted

capital allotment shares

04/11/20223 pages · PDF
Shares allotted

capital allotment shares

04/11/20223 pages · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Director resigned

termination director company with name termination date

06/09/20221 page · PDF
Director appointed

appoint person director company with name date

06/09/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

26/07/20221 page · PDF
Incorporated

incorporation company

18/07/202233 pages · PDF