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Ryde Specsavers Hearcare Limited

17025209

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 10/02/2026

Compliance

Next accounts due

10/11/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

corporate secretary · Since 10/02/2026

Reg: 35965 · GUERNSEY

Specsavers Hearcare Group Limited

corporate director · Since 10/02/2026

Reg: 35965 · GUERNSEY

Tanzila Afzal

director · Since 01/04/2026

British · England · Age 33

Oliver Andrew Ralph Godfrey

director · Since 01/04/2026

British · England · Age 38

Former

Stephen David Moore

director · Resigned 01/04/2026

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 10/02/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Forum 6, Parkway
2026-05-02

FORUM 6, PARKWAY

post townFareham
2026-05-02

FAREHAM

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-05-02
officer appointedAFZAL, Tanzila
2026-05-02
officer appointedGODFREY, Oliver Andrew Ralph
2026-05-02
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-05-02

Filing History8 filings

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Incorporated

incorporation company

10/02/202634 pages · PDF