SOLIHULL SPECSAVERS HEARCARE LIMITED

Overview

Company Name	SOLIHULL SPECSAVERS HEARCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04460463
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLIHULL SPECSAVERS HEARCARE LIMITED?

Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOLIHULL SPECSAVERS HEARCARE LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What were the previous names of SOLIHULL SPECSAVERS HEARCARE LIMITED?

Previous Company Names
Company Name	From	Until
HEARCARE (SOLIHULL) LIMITED	Jun 13, 2002	Jun 13, 2002

What are the latest accounts for SOLIHULL SPECSAVERS HEARCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SOLIHULL SPECSAVERS HEARCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for SOLIHULL SPECSAVERS HEARCARE LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Oct 14, 2025	legacy	218 pages	PARENT_ACC

Oct 14, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	legacy	3 pages	GUARANTEE2

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Oct 05, 2024	legacy	224 pages	PARENT_ACC

Jun 19, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Mar 14, 2024	legacy	3 pages	GUARANTEE2

Mar 14, 2024	legacy	1 pages	AGREEMENT2

Jan 30, 2024	Director's details changed for Mrs Nilam Yaqoob on Jan 30, 2024	2 pages	CH01

Nov 02, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 02, 2023	legacy	204 pages	PARENT_ACC

Jun 13, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

May 12, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

May 06, 2022	legacy	3 pages	GUARANTEE2

May 06, 2022	legacy	1 pages	AGREEMENT2

Jan 27, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Jan 27, 2022	legacy	pages	PARENT_ACC

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

May 27, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SOLIHULL SPECSAVERS HEARCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS HEARCARE GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	Jan 20, 2003		Secretary	La Villiaze GY6 8YP St Andrews Guernsey				92392720001
PERKINS, Mary Lesley St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 17, 2013		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1944-2	2968590001
YAQOOB, Nilam Drury Lane B91 3BB Solihull 21 England	Jun 27, 2014		Director	Drury Lane B91 3BB Solihull 21 England	England	British	1984-12	133919870002
SPECSAVERS HEARCARE GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	Apr 01, 2003		Director	La Villiaze GY6 8YP St Andrews Guernsey				92392720001
INCE, Peter James 22 Copeland Road Birstall LE4 3AA Leicester Leicestershire	Jun 13, 2002	Oct 21, 2002	Secretary	22 Copeland Road Birstall LE4 3AA Leicester Leicestershire		British		60108830001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Jun 13, 2002	Jun 13, 2002	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255710001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Oct 21, 2002	Jan 20, 2003	Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BLATCHFORD, Trevor Paul Kylesku, Houmtel Lane Vale GY3 5LG Guernsey	Oct 21, 2002	Apr 01, 2003	Director	Kylesku, Houmtel Lane Vale GY3 5LG Guernsey		British	1950-10	85430700001
DYSON, Derek, Mr. Meadow Lodge, Rue Des Marais Vale GY6 8AU Guernsey	Oct 21, 2002	Apr 01, 2003	Director	Meadow Lodge, Rue Des Marais Vale GY6 8AU Guernsey	United Kingdom	British	1955-10	60867190002
INCE, Peter James Spindlebank 99 Main Street, South Croxton LE7 3RL Leicester	Jun 13, 2002	Apr 02, 2008	Director	Spindlebank 99 Main Street, South Croxton LE7 3RL Leicester	England	British	1950-8	60108830003
KAUR, Raspal Trustin Crescent B92 9QQ Solihull 14 West Midlands United Kingdom	Nov 17, 2011	Dec 17, 2013	Director	Trustin Crescent B92 9QQ Solihull 14 West Midlands United Kingdom	England	British	1970-12	164694000001
MCDONNELL, Matthew Francis Liverpool Road M3 4JN Manchester 131d Greater Manchester United Kingdom	Nov 17, 2011	Dec 02, 2013	Director	Liverpool Road M3 4JN Manchester 131d Greater Manchester United Kingdom	United Kingdom	British	1985-5	164694010002
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Oct 21, 2002	Apr 01, 2003	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, John Douglas GY6 8YP St Andrews La Villiaze Guernsey	Jan 26, 2010	Nov 17, 2011	Director	GY6 8YP St Andrews La Villiaze Guernsey	United Kingdom	British	1972-8	130040040001
SPENCER, Stephen Ivor 2 Friars Close CV3 2QW Coventry Warwick	Apr 01, 2003	Jan 26, 2010	Director	2 Friars Close CV3 2QW Coventry Warwick	England	British	1948-12	88851550001
WARNER, Robin Charles 70 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Jun 13, 2002	Nov 14, 2005	Director	70 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British	1957-8	60108790001
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Jun 13, 2002	Jun 13, 2002	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLIHULL SPECSAVERS HEARCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 24, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Nilam Yaqoob

Apr 06, 2016

Longford

CV6 6LU Coventry

7 Glenmount Avenue

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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