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Falmouth Specsavers Hearcare Limited

17051080

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 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

47741
47741

Officers

Mrs Gillian Rosemary Sanguinette

director · Since 09/07/2026

BRITISH · ENGLAND

Mr Daniel Thomas Stimpson

director · Since 09/07/2026

BRITISH · ENGLAND

Mr Paul Edward Mcgrane

director · Since 09/07/2026

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 14/10/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 24/02/2026

Reg: 35965 · GUERNSEY

Gillian Rosemary Sanguinette

director · Since 09/07/2026

British · England

Daniel Thomas Stimpson

director · Since 09/07/2026

British · England

Paul Edward Mcgrane

director · Since 09/07/2026

British · England

Former

Stephen David Moore

director · Resigned 09/07/2026

Mr Stephen David Moore

director · Resigned 09/07/2026

Specsavers Hearcare Group Limited

corporate director · Resigned 14/10/2026

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 24/02/2026

Change History

officer appointed → MCGRANE, Paul Edward
2026-08-02
officer appointed → SANGUINETTE, Gillian Rosemary
2026-08-02
officer appointed → STIMPSON, Daniel Thomas
2026-08-02
officer resigned → 2026-07-09
2026-08-02
status → active
2026-04-27

Active

type → ltd
2026-04-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-04-27

FORUM 6, PARKWAY

post town → Fareham
2026-04-27

FAREHAM

Filing History10 filings

Shares allotted

capital allotment shares

11/08/20263 pages · PDF
Shares allotted

capital allotment shares

11/08/20263 pages · PDF
Shares allotted

capital allotment shares

11/08/20263 pages · PDF
Shares allotted

capital allotment shares

11/08/20263 pages · PDF
Shares allotted

capital allotment shares

11/08/20263 pages · PDF
Director appointed

appoint person director company with name date

11/07/20262 pages · PDF
Director resigned

termination director company with name termination date

09/07/20261 page · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
Incorporated

incorporation company

24/02/202634 pages · PDF