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Warren Heath Specsavers Limited

Company Number: 11334659 · Private Limited Company

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Trust Score

95 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

8 years

groups Officers

Active Directors

9

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

28 April 2018

8 years ago

location_on Address

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

category Industry

SIC 47782

info About Warren Heath Specsavers Limited

Warren Heath Specsavers Limited is a private limited company registered in the United Kingdom with company number 11334659. The company was incorporated on 28 April 2018, making it 8 years old. The company is currently active.

Warren Heath Specsavers Limited operates in the sic 47782 sector.

The company's registered office is located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England.

Warren Heath Specsavers Limited currently has 9 active officers, including SPECSAVERS OPTICAL GROUP LIMITED, COE, Kelly Ann, COOPER, Ayanna Kerry Ann and 6 others.

Filing History

19 February 2026
CS01

Confirmation Statement With Updates

25 September 2025
AA

Accounts With Accounts Type Audit Exemption Subsiduary

10 September 2025
PARENT_ACC

Legacy

10 September 2025
GUARANTEE2

Legacy

10 September 2025
AGREEMENT2

Legacy

Show 20 more filings
2 May 2025

CS01 — Confirmation Statement With No Updates

30 October 2024

AA — Accounts With Accounts Type Audit Exemption Subsiduary

30 October 2024

PARENT_ACC — Legacy

3 May 2024

CS01 — Confirmation Statement With Updates

20 March 2024

AGREEMENT2 — Legacy

20 March 2024

GUARANTEE2 — Legacy

24 November 2023

AA — Accounts With Accounts Type Audit Exemption Subsiduary

24 November 2023

PARENT_ACC — Legacy

14 August 2023

CH01 — Change Person Director Company With Change Date

21 July 2023

PSC05 — Change To A Person With Significant Control

3 May 2023

CS01 — Confirmation Statement With Updates

25 April 2023

GUARANTEE2 — Legacy

25 April 2023

AGREEMENT2 — Legacy

1 December 2022

AA — Accounts With Accounts Type Audit Exemption Subsiduary

1 December 2022

PARENT_ACC — Legacy

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with updates

AA

accounts with accounts type audit exemption subsiduary

CS01

confirmation statement with no updates

AA

accounts with accounts type audit exemption subsiduary

CS01

confirmation statement with updates

Show 27 more events

AA

CH01

CS01

AA

AP01

HILL, Simon Andrew appointed

PARKER, Nigel David appointed

PERKINS, Douglas John David appointed

CARROLL, Paul Francis resigned

TAGGART, David Mark resigned

COE, Kelly Ann appointed

COOPER, Ayanna Kerry Ann appointed

TYE, Ming Ming appointed

TAGGART, David Mark appointed

SPECSAVERS OPTICAL GROUP LIMITED appointed

PERKINS, Mary Lesley appointed

SPECSAVERS OPTICAL GROUP LIMITED appointed

CARROLL, Paul Francis appointed

NEW MEDICAL SYSTEMS LIMITED resigned

EDMONDS, Giles Stuart Rutherford resigned

help Frequently Asked Questions

Is Warren Heath Specsavers Limited still active?

Warren Heath Specsavers Limited is currently active. Incorporated on 28 April 2018, 8 years ago.

Can I trust Warren Heath Specsavers Limited?

Based on publicly available data, Warren Heath Specsavers Limited has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Warren Heath Specsavers Limited has 9 active directors: SPECSAVERS OPTICAL GROUP LIMITED, COE, Kelly Ann, COOPER, Ayanna Kerry Ann and 6 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.