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Southampton Cc Specsavers Hearcare Limited

14462577

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 04/11/2022

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/09/2026

Due 06/10/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 04/11/2022

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 04/11/2022

Also on 1 other board

Mr Shane Derek Bennett

director · Since 01/02/2023

OPTICIAN

IRISH · ENGLAND

Also on 3 other boards

Mr Peter Edward Tiller

director · Since 01/02/2023

RETAILER

BRITISH · ENGLAND

Also on 3 other boards

Dr Nelaeni Govender

director · Since 06/01/2025

HEARING AID DISPENSER

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 17/09/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 04/11/2022

Reg: 35965 · GUERNSEY

Also on 1 other board

Shane Derek Bennett

director · Since 01/02/2023

Irish · England

Peter Edward Tiller

director · Since 01/02/2023

British · England

Nelaeni Govender

director · Since 06/01/2025

British · England

Former

Andrew Goodwin Kidd

director · Resigned 01/02/2023

Specsavers Hearcare Group Limited

corporate director · Resigned 17/09/2026

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 04/11/2022

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-23

FORUM 6, PARKWAY

post town → Fareham
2026-06-23

FAREHAM