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Saffron Walden Specsavers Hearcare Limited

15834576

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 12/07/2024

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 12/07/2024

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 12/07/2024

Also on 1 other board

Faye Elizabeth Hall

director · Since 05/09/2024

HEARING AID DISPENSER

BRITISH · ENGLAND · Age 34

Also on 1 other board

Elliott John Kemp-Smith

director · Since 05/09/2024

OPTICIAN

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Mrs Subashini Thiara

director · Since 05/09/2024

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Specsavers Hearcare Group Limited

corporate secretary · Since 12/07/2024

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate director · Since 12/07/2024

Reg: 35965 · GUERNSEY

Also on 1 other board

Subashini Thiara

director · Since 05/09/2024

British · England · Age 46

Elliott John Kemp-Smith

director · Since 05/09/2024

British · England · Age 32

Faye Elizabeth Hall

director · Since 05/09/2024

British · England · Age 34

Former

Andrew Goodwin Kidd

director · Resigned 05/09/2024

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 12/07/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Forum 6, Parkway
2026-07-21

FORUM 6, PARKWAY

post townFareham
2026-07-21

FAREHAM