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Lymington Specsavers Hearcare Limited

16008558

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 09/10/2024

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 09/10/2024

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 09/10/2024

Also on 1 other board

Mr Samuel Lawrence Woodford

director · Since 01/11/2024

HEARING AID DISPENSER

BRITISH · ENGLAND

Also on 1 other board

Mr David John Macro

director · Since 01/11/2024

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Jason Thomas Hay

director · Since 01/11/2024

HEARING AID DISPENSER

BRITISH · ENGLAND

Also on 1 other board

Mr Julian Neil Constantine-Smith

director · Since 01/11/2024

OPTOMETRIST

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 17/09/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 09/10/2024

Reg: 35965 · GUERNSEY

Also on 1 other board

Samuel Lawrence Woodford

director · Since 01/11/2024

British · England

David John Macro

director · Since 01/11/2024

British · England

Julian Neil Constantine-Smith

director · Since 01/11/2024

British · England

Jason Thomas Hay

director · Since 01/11/2024

British · England

Former

Andrew Goodwin Kidd

director · Resigned 01/11/2024

Specsavers Hearcare Group Limited

corporate director · Resigned 17/09/2026

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 09/10/2024

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-14

FORUM 6, PARKWAY

post town → Fareham
2026-07-14

FAREHAM