{ "company_number": "05354728", "name": "Southampton Specsavers Hearcare Limited", "url": "/company/05354728", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-02-07", "dissolved_on": null, "sic_codes": [ { "code": "47741", "description": "Retail sale of hearing aids", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47741" } ], "registered_address": { "id": 2476617, "url": "/address/2476617", "line1": "FORUM 6, PARKWAY", "line2": "SOLENT BUSINESS PARK WHITELEY", "post_town": "FAREHAM", "county": "", "country": "", "postcode": "PO15 7PA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354728", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [], 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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05354728/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354728/filing-history/MjAxODgyNjY2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05354728/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354728/filing-history/MTg5MzA4ODM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05354728/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354728/filing-history/MTc3NDcwODU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05354728/filing-history" }, "confirmation_statement": { "next_due": "2026-12-22", "last_made_up": "2025-12-08" }, "officers": [ { "name": "SPECSAVERS HEARCARE GROUP LIMITED", "person_url": "/person/7729763", "role": "corporate-director", "appointed_on": "2005-02-07", "resigned_on": "2026-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T11:26:04+00:00" }, { "name": "SPECSAVERS UK HOLDINGS LIMITED", "person_url": "/person/5608810", "role": "corporate-director", "appointed_on": "2026-08-27", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T01:32:04+00:00" } ], "psc": [ { "name": "Mr Douglas John David Perkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1353787", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-11", "nationality": "British", "country_of_residence": "Guernsey", "source": "snapshot" }, { "name": "Mrs Mary Lesley Perkins", "kind": "individual-person-with-significant-control", "person_url": "/person/3201564", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-11", "nationality": "British", "country_of_residence": "Guernsey", "source": "snapshot" }, { "name": "Specsavers Uk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10837649", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-12-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }