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Shandwick Place Specsavers Hearcare Limited

16707799

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 10/09/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 10/09/2025

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 10/09/2025

Also on 1 other board

Mr Aly Alaudin Alibhai Uka

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 54

Mrs Susan Lynn Mcintosh

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Nicola Kate Baxter

director · Since 01/09/2026

BRITISH · SCOTLAND · Age 44

Specsavers Hearcare Group Limited

corporate director · Since 10/09/2025

Reg: 35965 · GUERNSEY

Also on 1 other board

Specsavers Hearcare Group Limited

corporate secretary · Since 10/09/2025

Reg: 35965 · GUERNSEY

Also on 1 other board

Aly Alaudin Alibhai Uka

director · Since 01/12/2025

British · Scotland · Age 54

Susan Lynn Mcintosh

director · Since 01/12/2025

British · Scotland · Age 62

Former

Stephen David Moore

director · Resigned 01/12/2025

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 10/09/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Forum 6, Parkway
2026-07-08

FORUM 6, PARKWAY

post townFareham
2026-07-08

FAREHAM