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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: 05/11/2025

Due 19/11/2026

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 · Age 34

Also on 1 other board

Victoria Lyall

director · Since 01/03/2024

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 39

Also on 1 other board

Angela Elizabeth Thompson

director · Since 01/03/2024

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Miss Ming Ming Tye

director · Since 01/03/2024

OPTOMETRIST

MALAYSIAN · ENGLAND · Age 49

Also on 5 other boards

Specsavers Hearcare Group Limited

corporate secretary · Since 20/11/2023

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 20/11/2023

Reg: 35965 · GUERNSEY

Also on 1 other board

Victoria Lyall

director · Since 01/03/2024

British · England · Age 39

Angela Elizabeth Thompson

director · Since 01/03/2024

British · England · Age 39

Ming Ming Tye

director · Since 01/03/2024

Malaysian · England · Age 49

Hannah Bennett-Lightfoot

director · Since 01/03/2024

British · England · Age 34

Former

Andrew Goodwin Kidd

director · Resigned 01/03/2024

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 20/11/2023

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-18
officer appointedBENNETT-LIGHTFOOT, Hannah
2026-08-18
officer appointedLYALL, Victoria
2026-08-18
officer appointedTHOMPSON, Angela Elizabeth
2026-08-18
officer appointedTYE, Ming Ming
2026-08-18
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Forum 6, Parkway
2026-08-18

FORUM 6, PARKWAY

post townFareham
2026-08-18

FAREHAM