Ltd Facts The UK company register, as filed

Register entry · No. 05628181

WARRINGTON SPECSAVERS HEARCARE LIMITED

Active Private Limited Company Incorporated 18 Nov 2005

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

    As filed with Companies House.

  2. Nature of business

    • 47741 Retail sale of hearing aids

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Oct 2027
    Last made up to
    7 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARRINGTON SPECSAVERS HEARCARE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS HEARCARE GROUP LIMITED Corporate secretary 18 Nov 2005 — — British
Clare Elizabeth Kearns Ophthalmic Optician Director 31 Jan 2007 — October 1971 British · England
Martin Ashworth Hearing Aid Dispenser Director 28 Feb 2019 — July 1965 British · England
Victoria Evans Dispensing Director Director 29 Feb 2024 — January 1971 British · England
Philip Steven Hughes Director 31 Jul 2026 — January 1994 British · England
SPECSAVERS UK HOLDINGS LIMITED Corporate director 27 Aug 2026 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Uk Holdings Limited company · 10837649 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARRINGTON SPECSAVERS HEARCARE LIMITED still trading?

The register shows WARRINGTON SPECSAVERS HEARCARE LIMITED as active.

What does WARRINGTON SPECSAVERS HEARCARE LIMITED do?

It files the industry code 47741 (Retail sale of hearing aids).

When was WARRINGTON SPECSAVERS HEARCARE LIMITED set up?

It was incorporated on 18 November 2005.

When are WARRINGTON SPECSAVERS HEARCARE LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is WARRINGTON SPECSAVERS HEARCARE LIMITED's next confirmation statement due?

By 21 October 2027.

Who runs WARRINGTON SPECSAVERS HEARCARE LIMITED?

WARRINGTON SPECSAVERS HEARCARE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47741), active, set up around the same time. More in this industry →

  1. 05655104 CHESTER SPECSAVERS HEARCARE LIMITED Active Private Limited Company Inc. 15 Dec 2005 47741 · Retail sale of hearing aids
  2. 05647856 YEOVIL SPECSAVERS HEARCARE LIMITED Active Private Limited Company Inc. 7 Dec 2005 47741 · Retail sale of hearing aids
  3. 05635267 CAMBRIDGE SPECSAVERS HEARCARE LIMITED Active Private Limited Company Inc. 24 Nov 2005 47741 · Retail sale of hearing aids
  4. 05606956 CHELTENHAM SPECSAVERS HEARCARE LIMITED Active Private Limited Company Inc. 28 Oct 2005 47741 · Retail sale of hearing aids
  5. 05606957 NEWCASTLE SPECSAVERS HEARCARE LIMITED Active Private Limited Company Inc. 28 Oct 2005 47741 · Retail sale of hearing aids

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House