Menna Overview
Here’s a quick overview of BROUGHTON SPECSAVERS HEARCARE LIMITED 👀 — a Fareham, Hampshire based business that started in 2023.
BROUGHTON SPECSAVERS HEARCARE LIMITED
- Company statusactive
- Company No15276078
- Age3 years Incorporated 10 November 2023
- Officers5
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
BROUGHTON SPECSAVERS HEARCARE LIMITED is an active company incorporated on 10 November 2023 and based in Fareham, Hampshire, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47741 Retail sale of hearing aids
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 10 Nov 2026
Legacy
0 Months Ago on 10 Nov 2026
Legacy
0 Months Ago on 10 Nov 2026
Legacy
0 Months Ago on 10 Nov 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2025
Legacy
1 Year Ago on 17 Oct 2025
Legacy
1 Year Ago on 17 Oct 2025
Legacy
1 Year Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Legacy
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | corporate secretary | 10 Nov 2023 | |
| GIBSON, Kelly Leanne | director | Nov 1980 | 01 Jan 2024 |
| TANG, Alexander Michael Gah Man | director | Nov 1988 | 01 Jan 2024 |
| WISBEY, John | director | Feb 1968 | 01 Jan 2024 |
| SPECSAVERS UK HOLDINGS LIMITED | corporate director | 28 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 10 Nov 2023 |
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GIBSON, Kelly Leanne, TANG, Alexander Michael Gah Man are mutual persons.
GIBSON, Kelly Leanne, WISBEY, John are mutual persons.
GIBSON, Kelly Leanne are mutual persons.
GIBSON, Kelly Leanne are mutual persons.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
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SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
SPECSAVERS UK HOLDINGS LIMITED is a mutual person.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
KIDD, Andrew Goodwin are mutual persons.
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Here’s a quick overview of BROUGHTON SPECSAVERS HEARCARE LIMITED 👀 — a Fareham, Hampshire based business that started in 2023.