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Bognor Regis Specsavers Hearcare Limited

14369643

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 22/09/2022

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 22/09/2022

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 22/09/2022

Also on 1 other board

Mr Jonathan Paul West

director · Since 09/12/2022

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Derek Paul Freeman

director · Since 09/12/2022

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Avi Rajesh Patel

director · Since 09/12/2022

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Miss Danielle Nicole Rowe

director · Since 14/11/2023

HEARING AID DISPENSER

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 22/09/2022

Reg: 35965 · GUERNSEY

Also on 1 other board

Derek Paul Freeman

director · Since 09/12/2022

British · England

Avi Rajesh Patel

director · Since 09/12/2022

British · England

Jonathan Paul West

director · Since 09/12/2022

British · England

Danielle Nicole Rowe

director · Since 14/11/2023

British · England

Former

Andrew Goodwin Kidd

director · Resigned 13/12/2022

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 22/09/2022

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-27

FORUM 6, PARKWAY

post town → Fareham
2026-09-27

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-09-27
officer appointed → FREEMAN, Derek Paul
2026-09-27
officer appointed → PATEL, Avi Rajesh
2026-09-27
officer appointed → ROWE, Danielle Nicole
2026-09-27
officer appointed → WEST, Jonathan Paul
2026-09-27

Filing History38 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/09/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/09/20263 pages · PDF
AGREEMENT2

legacy

04/09/20261 page · PDF
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
Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Director details changed

change person director company with change date

08/12/20252 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
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Director details changed

change person director company with change date

12/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202411 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

23/09/20245 pages · PDF
AGREEMENT2

legacy

21/03/20241 page · PDF
GUARANTEE2

legacy

21/03/20243 pages · PDF
PSC05

change to a person with significant control

03/01/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202311 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

09/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20235 pages · PDF
AGREEMENT2

legacy

20/04/20231 page · PDF
GUARANTEE2

legacy

20/04/20233 pages · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Shares allotted

capital allotment shares

13/12/20223 pages · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Shares allotted

capital allotment shares

13/12/20223 pages · PDF
Shares allotted

capital allotment shares

13/12/20223 pages · PDF
Shares allotted

capital allotment shares

13/12/20223 pages · PDF
Shares allotted

capital allotment shares

13/12/20223 pages · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

27/09/20221 page · PDF
Incorporated

incorporation company

22/09/202233 pages · PDF