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Portadown Specsavers Hearcare Limited

NI683039

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9-10 High Street, Portadown, BT62 1HZ
Incorporated 13/10/2021

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 13/10/2021

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 13/10/2021

Also on 1 other board

Mr Colm Campbell

director · Since 28/01/2022

OPTHALMIC DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 5 other boards

Mr Paul Stephen Clarke

director · Since 28/01/2022

HEARING AID DISPENSER

IRISH · IRELAND · Age 47

Michael Allan Kennedy

director · Since 28/01/2022

OPHTHALMIC OPTICIAN

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Mr Peter John-Paul Rice

director · Since 28/01/2022

DISPENSING OPTICIAN

BRITISH · NORTHERN IRELAND · Age 47

Also on 6 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 13/10/2021

Reg: 35965 · GUERNSEY

Also on 1 other board

Paul Stephen Clarke

director · Since 28/01/2022

Irish · Ireland · Age 47

Michael Allan Kennedy

director · Since 28/01/2022

British · Northern Ireland · Age 48

Colm Campbell

director · Since 28/01/2022

British · Northern Ireland · Age 38

Peter John-Paul Rice

director · Since 28/01/2022

British · Northern Ireland · Age 47

Former

Andrew Goodwin Kidd

director · Resigned 28/01/2022

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

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

Notified 13/10/2021

Change History

officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-19
officer appointedCAMPBELL, Colm
2026-08-19
officer appointedCLARKE, Paul Stephen
2026-08-19
officer appointedKENNEDY, Michael Allan
2026-08-19
officer appointedRICE, Peter John-Paul
2026-08-19
officer appointedSPECSAVERS HEARCARE GROUP LIMITED
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line19-10 High Street
2026-08-19

9-10 HIGH STREET

post townPortadown
2026-08-19

PORTADOWN