MS

MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED

Active

Company number 05542300

Fareham · Incorporated 22 August 2005

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Last updated on 20 September 2026

Retail sale of hearing aids · SIC 47741

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED is a private limited company registered in England and Wales since its incorporation on 22 August 2005 and remains active on the register. Its registered office is at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA. Its principal activity is retail sale of hearing aids (SIC 47741).

It is controlled by Specsavers Uk Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: LYCETT, David Andrew (appointed 4 March 2009), MOHAMMED, Naseer (appointed 13 August 2015), DILLON, Martin (appointed 16 January 2020), BIDEWELL, Simon John Graham (appointed 1 September 2026) and SPECSAVERS UK HOLDINGS LIMITED (appointed 17 September 2026). SPECSAVERS HEARCARE GROUP LIMITED acts as corporate secretary. Seven former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 28 February 2025, were filed on 15 October 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. Companies House holds 112 filings for this company, most recently an officers filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SPECSAVERS UK HOLDINGS LIMITED (53.8%)
  • DAVID ANDREW LYCETT (25.0%)
  • NASEER MOHAMMED (7.9%)
  • MARTIN DILLON (7.1%)
  • PHILIP ANTHONY BIRD (6.2%)
Total shares
240
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-B 120 — —
ORDINARY-A 120 — —
Total 240

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SPECSAVERS UK HOLDINGS LIMITED ORDINARY-B 120 50.00% 120 50.00%
DAVID ANDREW LYCETT ORDINARY-A 60 25.00% 60 25.00%
MARTIN DILLON ORDINARY-A 17 7.08% 17 7.08%
NASEER MOHAMMED ORDINARY-A 19 7.92% 19 7.92%
PHILIP ANTHONY BIRD ORDINARY-A 15 6.25% 15 6.25%
SPECSAVERS UK HOLDINGS LIMITED ORDINARY-A 9 3.75% 9 3.75%
Total 240 100% 240 100%

Officers

SU
SPECSAVERS UK HOLDINGS LIMITED
Corporate Director
17 September 2026
BS
BIDEWELL, Simon John Graham
Director
1 September 2026
DM
DILLON, Martin
Director
16 January 2020
MN
MOHAMMED, Naseer
Director
13 August 2015
LD
LYCETT, David Andrew
Director
4 March 2009
BP
BIRD, Philip Anthony
Director · Resigned
16 January 2020
DG
DONNELLY, Gavin Martin
Director · Resigned
13 August 2015
FM
FOXCROFT, Martin Steven
Director · Resigned
18 October 2005
PK
PATEL, Kaushik
Director · Resigned
18 October 2005
SD
STOCKTON, David
Director · Resigned
18 October 2005
DG
DEL GRAZIA, Cristina Ester
Director · Resigned
22 August 2005
SH
SPECSAVERS HEARCARE GROUP LIMITED
Corporate Director · Resigned
22 August 2005

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Director Company With Name Date
Officers
17 September 2026 View
Termination Director Company With Name Termination Date
Officers
17 September 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Change Person Director Company With Change Date
Officers
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Legacy
Other
14 March 2024 View
Legacy
Other
14 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
2 May 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Legacy
Accounts
23 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Change Person Director Company With Change Date
Officers
9 June 2022 View
Legacy
Other
6 May 2022 View
Legacy
Other
6 May 2022 View
Legacy
Accounts
24 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Legacy
Other
20 June 2021 View
Legacy
Other
20 June 2021 View
Legacy
Accounts
5 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Legacy
Other
30 June 2020 View
Legacy
Other
30 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2019 View
Legacy
Accounts
13 August 2019 View
Legacy
Other
11 April 2019 View
Legacy
Other
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2018 View
Legacy
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Legacy
Other
10 September 2018 View
Legacy
Other
10 September 2018 View
Accounts With Accounts Type Small
Accounts
4 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Small
Accounts
7 June 2016 View
Auditors Resignation Company
Auditors
23 September 2015 View
Auditors Resignation Company
Auditors
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Accounts With Accounts Type Small
Accounts
11 August 2015 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Small
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Small
Accounts
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Small
Accounts
5 June 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Small
Accounts
21 June 2007 View
Legacy
Annual Return
30 August 2006 View
Legacy
Capital
1 November 2005 View
Legacy
Capital
1 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Incorporation Company
Incorporation
22 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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