Luton Specsavers Hearcare Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 163 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Patel, Aekta · Director appointed 2017-08-24
• Brett-Williams, David Anthony · Director appointed 2013-09-26
• Specsavers Hearcare Group Limited · Corporate Director appointed 2012-07-06
• Noble, Georgina · Director appointed 2013-09-26 resigned 2017-06-28
• Perkins, Mary Lesley · Director appointed 2013-04-02 resigned 2013-09-26
• Snedden, Meryl Ann · Director appointed 2012-07-06 resigned 2013-04-02

People with significant control (4)

• Mr Douglas John David Perkins Ceased 2017-12-04
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Mary Lesley Perkins Ceased 2017-12-04
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr David Anthony Brett-Williams Ceased 2017-09-04
  Individual Psc · Canadian · resident in England · born 4/1965 · notified 2017-07-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-12-04
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-13 Legacy (paper) PARENT_ACC Accounts
• 2025-10-13 Legacy (paper) GUARANTEE2 Other
• 2025-10-13 Legacy (paper) AGREEMENT2 Other
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Director details changed CH01 Officers
• 2024-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-30 Legacy (paper) PARENT_ACC Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-08 Legacy (paper) GUARANTEE2 Other
• 2024-03-08 Legacy (paper) AGREEMENT2 Other
• 2023-10-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-28 Legacy (paper) PARENT_ACC Accounts
• 2023-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-19 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.