EDGWARE ROAD SPECSAVERS HEARCARE LIMITED
Company details
- Registered name
- EDGWARE ROAD SPECSAVERS HEARCARE LIMITED
- Company number
- 05954089
- Registered office
- FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA · 1,629 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- TCR SPECSAVERS HEARCARE LIMITED (to 08 Jul 2008) · EDGWARE ROAD SPECSAVERS HEARCARE LIMITED (to 08 Jul 2008)
- Nature of business (SIC)
- 47741 — Retail sale of hearing aids
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 01 Sept 2027
- Confirmation statement — last
- 18 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- More than 1,000 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls more than 999 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2026 | Corporate-director resigned | SPECSAVERS HEARCARE GROUP LIMITED | — |
| 27/08/2026 | Corporate-director appointed | — | SPECSAVERS UK HOLDINGS LIMITED |
| 06/12/2022 | Director appointed | — | BHOGAITA, Anjlee Rajesh |
| 02/06/2021 | Director resigned | DHIMAN, Tajinder | — |
| 31/03/2021 | Director resigned | EDGAR, Mark Fraser | — |
| 30/09/2019 | Director resigned | PATEL, Seema Mayoor | — |
| 30/09/2019 | Director appointed | — | SOOKENRAM, Jayvin |
| 17/10/2017 | Person with significant control ceased | Mrs Mary Lesley Perkins | — |
| 17/10/2017 | Person with significant control ceased | Mr Douglas John David Perkins | — |
| 17/10/2017 | Person with significant control added | — | Specsavers Uk Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Mary Lesley Perkins |
| 06/04/2016 | Person with significant control added | — | Mr Douglas John David Perkins |
| 30/03/2015 | Director resigned | SHAH, Suraj | — |
| 30/03/2015 | Director appointed | — | DHIMAN, Tajinder |
| 30/03/2015 | Director appointed | — | AGHABOZORG, Rohullah Said |
| 01/08/2008 | Director resigned | SWALLOW, John Martin | — |
| 01/08/2008 | Director resigned | METZSTEIN, Frank | — |
| 01/08/2008 | Director resigned | HANIF, Raqia Rashid | — |
| 01/08/2008 | Director appointed | — | SHAH, Suraj |
| 01/08/2008 | Director appointed | — | PATEL, Seema Mayoor |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EDGWARE ROAD SPECSAVERS HEARCARE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EDGWARE ROAD SPECSAVERS HEARCARE LIMITED (05954089)
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED is a private limited company incorporated on 3 October 2006 and registered in the United Kingdom under company number 05954089. Its registered office is at FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA. The recorded nature of business is retail sale of hearing aids (SIC 47741). The company is currently active , with statutory accounts last made up to 28 February 2025. 14 active officers are on record , and the person with significant control is Mr Douglas John David Perkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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