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Newbury Specsavers Hearcare Limited
16040055
active
ltd
england wales
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 24/10/2024
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
47741
47741Officers
Mrs Alison Clare Rosum
director · Since 10/12/2024
OPHTHALMIC OPTICIAN
BRITISH · ENGLAND
Also on 3 other boards
Specsavers Uk Holdings Limited
corporate director · Since 17/09/2026
Specsavers Hearcare Group Limited
corporate secretary · Since 24/10/2024
Reg: 35965 · GUERNSEY
Also on 1 other board
Former
Andrew Goodwin Kidd
director · Resigned 10/12/2024
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 24/10/2024
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Forum 6, Parkway
2026-08-12FORUM 6, PARKWAY
post town → Fareham
2026-08-12FAREHAM
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-12officer appointed → ALEXANDER, Gary Kyle
2026-08-12officer appointed → ROSUM, Alison Clare
2026-08-12officer appointed → TOWNSEND, Ian
2026-08-12officer appointed → WILKS, Abigail Sarah
2026-08-12officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-08-12