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Company number
08458533

STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED

Officer · SPECSAVERS HEARCARE GROUP LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED
Company number
08458533
Registered office
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Company type
Private limited company
Incorporated on
22 March 2013
Status
Active
Age
13 years
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
29 Jan 2027
Confirmation statement — last
15 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

corporate-secretary
Appointed 22/03/2013
Active
director
Appointed 31/03/2025
Active
director
Appointed 30/06/2016
Active
director
Appointed 17/10/2013
Active
corporate-director
Appointed 22/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Specsavers Uk Holdings Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 04/12/2017
Mr Douglas John David Perkins
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mrs Mary Lesley Perkins
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 22/03/2013
director Appointed 31/03/2025
director Appointed 30/06/2016
director Appointed 17/10/2013
corporate-director Appointed 22/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director resigned BELCHER, Jonathan Paul Mackenzie
31/03/2025 Director appointed BENTHAM, Imogen Clare
30/06/2021 Director resigned GRIFFITHS, Paul Barry
04/12/2017 Person with significant control ceased Mrs Mary Lesley Perkins
04/12/2017 Person with significant control ceased Mr Douglas John David Perkins
04/12/2017 Person with significant control added Specsavers Uk Holdings Limited
30/06/2016 Director appointed EAVES, Andrew
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
17/10/2013 Director resigned SNEDDEN, Meryl Ann
17/10/2013 Director appointed GRIFFITHS, Paul Barry
17/10/2013 Director appointed BELCHER, Jonathan Paul Mackenzie
17/10/2013 Director appointed WOODCOCK, Andrew
22/03/2013 Director appointed SNEDDEN, Meryl Ann
22/03/2013 Corporate-director appointed SPECSAVERS HEARCARE GROUP LIMITED
22/03/2013 Corporate-secretary appointed SPECSAVERS HEARCARE GROUP LIMITED

Financial highlights

No figures could be read from the accounts filed on 15 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 STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED — PO15 7PA
Trading as Specsavers HEaring Centre
Tier 1 · renews 31/10/2026
ICO entry
Stratford Upon Avon Specsavers Hearcare Limited — PO15 7PA
Trading as Specsavers Hearcare
Tier 1 · renews 18/05/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED?
According to the official registry, the company number of STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED is 08458533.
Where is STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED registered?
The registered office is Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA.
Who runs STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED?
SPECSAVERS HEARCARE GROUP LIMITED is listed among the officers of STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED.
What is the SIC code of STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED?
The nature of business is recorded under SIC code 47741 — Retail sale of hearing aids.
Who controls STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED?
Specsavers Uk Holdings Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED (08458533)

STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED is a private limited company incorporated on 22 March 2013 and registered in the United Kingdom under company number 08458533. 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. 8 active officers are on record , and the person with significant control is Specsavers Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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