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Bristol Specsavers Hearcare Limited

16720234

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 16/09/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

director · Since 16/09/2025

Also on 1 other board

Specsavers Hearcare Group Limited

secretary · Since 16/09/2025

Also on 1 other board

Rebecca Conway

director · Since 05/01/2026

IRISH · ENGLAND · Age 33

Also on 3 other boards

James Tucker

director · Since 05/01/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Nirav Shah

director · Since 05/01/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Sarah Louise Mcgowan

director · Since 05/01/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Kevan Andrew Baker

director · Since 05/01/2026

BRITISH · WALES · Age 40

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 14/10/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 16/09/2025

Reg: 35965 · GUERNSEY

Also on 1 other board

Sarah Louise Mcgowan

director · Since 05/01/2026

British · England · Age 48

Nirav Shah

director · Since 05/01/2026

British · England · Age 47

James Tucker

director · Since 05/01/2026

British · England · Age 55

Kevan Andrew Baker

director · Since 05/01/2026

British · Wales · Age 40

Rebecca Conway

director · Since 05/01/2026

Irish · England · Age 33

Former

Stephen David Moore

director · Resigned 05/01/2026

Specsavers Hearcare Group Limited

corporate director · Resigned 14/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 16/09/2025

Change History

officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-07-26
officer appointed → BAKER, Kevan Andrew
2026-07-26
officer appointed → CONWAY, Rebecca
2026-07-26
officer appointed → MCGOWAN, Sarah Louise
2026-07-26
officer appointed → SHAH, Nirav
2026-07-26
officer appointed → TUCKER, James
2026-07-26
officer appointed → SPECSAVERS HEARCARE GROUP LIMITED
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-26

FORUM 6, PARKWAY

post town → Fareham
2026-07-26

FAREHAM