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Sutton-In-Ashfield Specsavers Hearcare Limited

14519457

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 01/12/2022

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate secretary · Since 01/12/2022

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate director · Since 01/12/2022

Reg: 35965 · GUERNSEY

Michael Charles Ross Hinder

director · Since 01/02/2023

British · England · Age 41

Sundeep Singh Boyal

director · Since 29/09/2023

British · England · Age 45

Emma Charlotte Coveney

director · Since 28/11/2025

British · England · Age 39

Former

Andrew Goodwin Kidd

director · Resigned 01/02/2023

Irfan Yunus Makda

director · Resigned 28/11/2025

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 01/12/2022

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-05
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-05
officer appointedBOYAL, Sundeep Singh
2026-06-05
officer appointedCOVENEY, Emma Charlotte
2026-06-05
officer appointedHINDER, Michael Charles Ross
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Forum 6, Parkway
2026-06-05

FORUM 6, PARKWAY

post townFareham
2026-06-05

FAREHAM

statusactive
2026-06-05

Active