opendata.bot
Company number
10941121

ELTHAM SPECSAVERS HEARCARE LIMITED

Officer · SPECSAVERS HEARCARE GROUP LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
ELTHAM SPECSAVERS HEARCARE LIMITED
Company number
10941121
Registered office
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Company type
Private limited company
Incorporated on
31 August 2017
Status
Active
Age
9 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
17 Aug 2027
Confirmation statement — last
03 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.

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

Officers

5 active · 5 resigned

corporate-secretary
Appointed 31/08/2017
Active
director
Appointed 30/11/2023
Active
director
Appointed 29/02/2024
Active
director
Appointed 30/06/2023
Active
corporate-director
Appointed 27/08/2026
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, right-to-appoint-and-remove-directors
Notified 20/11/2017
Mr Douglas John David Perkins
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/08/2017
Mrs Mary Lesley Perkins
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/08/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 31/08/2017
director Appointed 30/11/2023
director Appointed 29/02/2024
director Appointed 30/06/2023
corporate-director Appointed 27/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Corporate-director resigned SPECSAVERS HEARCARE GROUP LIMITED
27/08/2026 Corporate-director appointed SPECSAVERS UK HOLDINGS LIMITED
29/02/2024 Director appointed BOLTON, Brianne Theresa
30/11/2023 Director resigned WILLIAMS, David Michael
30/11/2023 Director appointed BARKES, Matthew John
30/06/2023 Director resigned NUBBERT, Thomas John
30/06/2023 Director appointed GOLOGAN, Gina
30/11/2020 Director resigned MUNYONGA, Joseph
30/11/2020 Director appointed NUBBERT, Thomas John
01/10/2018 Director resigned SNEDDEN, Meryl Ann
01/10/2018 Director appointed WILLIAMS, David Michael
01/10/2018 Director appointed MUNYONGA, Joseph
20/11/2017 Person with significant control ceased Mrs Mary Lesley Perkins
20/11/2017 Person with significant control ceased Mr Douglas John David Perkins
20/11/2017 Person with significant control added Specsavers Uk Holdings Limited
31/08/2017 Person with significant control added Mrs Mary Lesley Perkins
31/08/2017 Person with significant control added Mr Douglas John David Perkins
31/08/2017 Corporate-director appointed SPECSAVERS HEARCARE GROUP LIMITED
31/08/2017 Director appointed SNEDDEN, Meryl Ann
31/08/2017 Corporate-secretary appointed SPECSAVERS HEARCARE GROUP LIMITED

Financial highlights

No figures could be read from the accounts filed on 04 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 ELTHAM 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.

PDF + CSV Order
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

AP02 — appoint-corporate-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

Eltham Specsavers Hearcare Limited — PO15 7PA
Tier 1 · renews 14/01/2027
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 ELTHAM SPECSAVERS HEARCARE LIMITED?
According to the official registry, the company number of ELTHAM SPECSAVERS HEARCARE LIMITED is 10941121.
Where is ELTHAM SPECSAVERS HEARCARE LIMITED registered?
The registered office is Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England.
Who runs ELTHAM SPECSAVERS HEARCARE LIMITED?
SPECSAVERS HEARCARE GROUP LIMITED is listed among the officers of ELTHAM SPECSAVERS HEARCARE LIMITED.
What is the SIC code of ELTHAM SPECSAVERS HEARCARE LIMITED?
The nature of business is recorded under SIC code 47741 — Retail sale of hearing aids.
Who controls ELTHAM 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, right to appoint and remove directors.
When are the next accounts of ELTHAM 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 ELTHAM SPECSAVERS HEARCARE LIMITED (10941121)

ELTHAM SPECSAVERS HEARCARE LIMITED is a private limited company incorporated on 31 August 2017 and registered in the United Kingdom under company number 10941121. Its registered office is at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England. 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. 10 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 6 September 2026.

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