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Petersfield Specsavers Hearcare Limited

15530260

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 28/02/2024

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate secretary · Since 28/02/2024

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate director · Since 28/02/2024

Reg: 35965 · GUERNSEY

Joanne Helen Cox

director · Since 01/05/2024

British · England · Age 54

Shilpan Jagdishkumar Shah

director · Since 01/05/2024

British · England · Age 42

Kassandra Rae Stow

director · Since 01/05/2024

British · England · Age 38

Former

Andrew Goodwin Kidd

director · Resigned 01/05/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

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

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 28/02/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Forum 6, Parkway
2026-06-10

FORUM 6, PARKWAY

post townFareham
2026-06-10

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-10
officer appointedCOX, Joanne Helen
2026-06-10
officer appointedSHAH, Shilpan Jagdishkumar
2026-06-10
officer appointedSTOW, Kassandra Rae
2026-06-10
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-06-10