Back to search

Woodbridge Specsavers Hearcare Limited

15296940

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 20/11/2023

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 20/11/2023

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 20/11/2023

Also on 1 other board

Hannah Bennett-Lightfoot

director · Since 01/03/2024

DISPENSING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Victoria Lyall

director · Since 01/03/2024

OPTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Angela Elizabeth Thompson

director · Since 01/03/2024

HEARING AID DISPENSER

BRITISH · ENGLAND

Also on 1 other board

Miss Ming Ming Tye

director · Since 01/03/2024

OPTOMETRIST

MALAYSIAN · ENGLAND

Also on 5 other boards

Specsavers Uk Holdings Limited

corporate director · Since 17/09/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 20/11/2023

Reg: 35965 · GUERNSEY

Also on 1 other board

Victoria Lyall

director · Since 01/03/2024

British · England

Angela Elizabeth Thompson

director · Since 01/03/2024

British · England

Hannah Bennett-Lightfoot

director · Since 01/03/2024

British · England

Ming Ming Tye

director · Since 01/03/2024

Malaysian · England

Former

Andrew Goodwin Kidd

director · Resigned 01/03/2024

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 20/11/2023

Change History

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-18
officer appointed → BENNETT-LIGHTFOOT, Hannah
2026-08-18
officer appointed → LYALL, Victoria
2026-08-18
officer appointed → THOMPSON, Angela Elizabeth
2026-08-18
officer appointed → TYE, Ming Ming
2026-08-18
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-18

FORUM 6, PARKWAY

post town → Fareham
2026-08-18

FAREHAM