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Broughton Specsavers Hearcare Limited

15276078

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 10/11/2023

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 10/11/2023

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 10/11/2023

Also on 1 other board

Miss Kelly Leanne Gibson

director · Since 01/01/2024

OPHTHALMIC OPTICIAN

BRITISH · WALES

Also on 1 other board

Mr Alexander Michael Gah Man Tang

director · Since 01/01/2024

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

John Wisbey

director · Since 01/01/2024

HEARING AID AUDIOLOGIST

BRITISH · WALES

Specsavers Hearcare Group Limited

corporate secretary · Since 10/11/2023

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 10/11/2023

Reg: 35965 · GUERNSEY

Also on 1 other board

Alexander Michael Gah Man Tang

director · Since 01/01/2024

British · England

John Wisbey

director · Since 01/01/2024

British · Wales

Kelly Leanne Gibson

director · Since 01/01/2024

British · Wales

Former

Andrew Goodwin Kidd

director · Resigned 01/01/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 10/11/2023

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 → GIBSON, Kelly Leanne
2026-09-27
officer appointed → TANG, Alexander Michael Gah Man
2026-09-27
officer appointed → WISBEY, John
2026-09-27
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-09-27

Filing History21 filings

Confirmation statement

confirmation statement with updates

06/11/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/10/20253 pages · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202411 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

04/07/20242 pages · PDF
GUARANTEE2

legacy

05/03/20243 pages · PDF
AGREEMENT2

legacy

05/03/20241 page · PDF
Shares allotted

capital allotment shares

18/01/20243 pages · PDF
Shares allotted

capital allotment shares

18/01/20243 pages · PDF
Shares allotted

capital allotment shares

18/01/20243 pages · PDF
Shares allotted

capital allotment shares

18/01/20243 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Accounts date changed

change account reference date company current shortened

23/11/20231 page · PDF
Incorporated

incorporation company

10/11/202333 pages · PDF