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Boston Specsavers Hearcare Limited

14482861

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 14/11/2022

Previously known as

Lymington Specsavers Hearcare Limited · until 18/02/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/10/2026

Due 06/11/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 14/11/2022

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 14/11/2022

Also on 1 other board

Mrs Joanne Curtis

director · Since 01/04/2023

DISPENSING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Asa Mark Cowburn Elkington-Hobbs-Rex

director · Since 01/04/2023

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Amy Victoria Marshall

director · Since 01/04/2023

OPTOMETRIST

BRITISH · ENGLAND

Mr Lee Spencer Dewland

director · Since 30/06/2025

HEARING AID DISPENSER

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 17/09/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 14/11/2022

Reg: 35965 · GUERNSEY

Also on 1 other board

Asa Mark Cowburn Elkington-Hobbs-Rex

director · Since 01/04/2023

British · England

Joanne Curtis

director · Since 01/04/2023

British · England

Amy Victoria Marshall

director · Since 01/04/2023

British · England

Lee Spencer Dewland

director · Since 30/06/2025

British · England

Former

Andrew Goodwin Kidd

director · Resigned 01/04/2023

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 14/11/2022

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-27

FORUM 6, PARKWAY

post town → Fareham
2026-08-27

FAREHAM

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-27
officer appointed → CURTIS, Joanne
2026-08-27
officer appointed → DEWLAND, Lee Spencer
2026-08-27
officer appointed → ELKINGTON-HOBBS-REX, Asa Mark Cowburn
2026-08-27
officer appointed → MARSHALL, Amy Victoria
2026-08-27
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-27

Filing History29 filings

PSC05

change to a person with significant control

21/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20255 pages · PDF
GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202512 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

02/09/20252 pages · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/11/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

19/11/20244 pages · PDF
AGREEMENT2

legacy

21/03/20241 page · PDF
GUARANTEE2

legacy

21/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20235 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Shares allotted

capital allotment shares

05/04/20233 pages · PDF
Shares allotted

capital allotment shares

05/04/20233 pages · PDF
Shares allotted

capital allotment shares

05/04/20233 pages · PDF
Shares allotted

capital allotment shares

05/04/20233 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Shares allotted

capital allotment shares

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20236 pages · PDF
CERTNM

certificate change of name company

18/02/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

16/11/20221 page · PDF
Incorporated

incorporation company

14/11/202233 pages · PDF