Skip to main content

WATFORD SPECSAVERS HEARCARE LIMITED

Company summary

Company number: 05542299
Status: ACTIVE
Incorporated / age: 22 August 200521 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 15 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale of hearing aids

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS HEARCARE GROUP LIMITED ACTIVE	Secretary	22 Aug 2005				La Villiaze, St Andrews, Guernsey, GY6 8YP
CARPENTER, Anna Elizabeth ACTIVE	Director	30 Sep 2022		England	December 1990	86-88 High Street, Watford, Hertfordshire, WD17 2GP, England
HALAI, Rupesh Khimji ACTIVE	Director	31 Aug 2022		United Kingdom	January 1977	86-88 High Street, Watford, Hertfordshire, WD17 2GP, England
KARA, Amit ACTIVE	Director	31 Aug 2022		England	July 1986	86-88 High Street, Watford, Hertfordshire, WD17 2GP, England
MARU, Jayesh Harilal ACTIVE	Director	31 Aug 2022		England	November 1972	86-88 High Street, Watford, Hertfordshire, WD17 2GP, England
SPECSAVERS UK HOLDINGS LIMITED ACTIVE	Director	27 Aug 2026				Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
DEL GRAZIA, Cristina Ester RESIGNED	Director	22 Aug 2005	16 Jan 2006		June 1966	Milton Lodge, Rue Poudreuse, St Martins, Guernsey, GY4 6NL
GRIFFITHS, Timothy RESIGNED	Director	16 Jan 2006	31 Aug 2022	England	February 1963	17 Ellis Fields, St. Albans, Hertfordshire, AL3 6BG
HANDFORD, Emma Jane RESIGNED	Director	23 Jun 2017	30 Sep 2022	England	May 1985	86-88 High Street, Watford, Hertfordshire, WD17 2GP, England
MC NAMARA, Paul RESIGNED	Director	16 Jan 2006	23 Jun 2017	England	August 1955	41 Croyland Drive, Elstow, Bedfordshire, MK42 9GH, England
SHAM, Aftab RESIGNED	Director	16 Jan 2006	31 Aug 2022	United Kingdom	October 1962	Whitestacks, 2 Holmdene Avenue Mill Hill, London, NW7 2LX
SHAM, Kaneeze Fatima RESIGNED	Director	23 Jun 2017	30 Sep 2022	England	May 1968	2 Holmdene Avenue, London, NW7 2LX, England
SPECSAVERS HEARCARE GROUP LIMITED RESIGNED	Director	22 Aug 2005	27 Aug 2026			La Villiaze, St Andrews, Guernsey, GY6 8YP

SPECSAVERS HEARCARE GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Aug 2005
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP

HALAI, Rupesh Khimji ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 86-88 High Street, Watford, Hertfordshire, WD17 2GP, England

KARA, Amit ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: July 1986
Address: 86-88 High Street, Watford, Hertfordshire, WD17 2GP, England

MARU, Jayesh Harilal ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: November 1972
Address: 86-88 High Street, Watford, Hertfordshire, WD17 2GP, England

DEL GRAZIA, Cristina Ester RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 16 Jan 2006
Date of birth: June 1966
Address: Milton Lodge, Rue Poudreuse, St Martins, Guernsey, GY4 6NL

GRIFFITHS, Timothy RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: February 1963
Address: 17 Ellis Fields, St. Albans, Hertfordshire, AL3 6BG

HANDFORD, Emma Jane RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1985
Address: 86-88 High Street, Watford, Hertfordshire, WD17 2GP, England

MC NAMARA, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: August 1955
Address: 41 Croyland Drive, Elstow, Bedfordshire, MK42 9GH, England

SHAM, Aftab RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Whitestacks, 2 Holmdene Avenue Mill Hill, London, NW7 2LX

SHAM, Kaneeze Fatima RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1968
Address: 2 Holmdene Avenue, London, NW7 2LX, England

SPECSAVERS HEARCARE GROUP LIMITED RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 27 Aug 2026
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP