Northumberland Domi Audiology Specsavers Limited

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Company number
15790120
Status
Active
Registered address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, Po15 7pa
Incorporated
20 June 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47741

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Specsavers Hearcare Group Limited
    Corporate Secretary
    Appointed: 2024-06-20
    • SPECSAVERS HEARCARE GROUP LIMITEDOfficer, appointed 2024-06-20
  • Dryden, Robert
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-23
    • Robert DRYDENOfficer, appointed 2024-09-23
  • Sheriff, Danielle
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-20
    • Danielle SHERIFFOfficer, appointed 2025-01-20
  • Specsavers Hearcare Group Limited
    Corporate Director
    Appointed: 2024-06-20
    • SPECSAVERS HEARCARE GROUP LIMITEDOfficer, appointed 2024-06-20
  • Kidd, Andrew Goodwin
    Director
    Nationality: British · Residence: Guernsey · Appointed: 2024-06-20 · Resigned: 2024-09-23
    • Andrew Goodwin KIDDOfficer, appointed 2024-11-22, resigned 2025-04-14
    • Andrew Goodwin KIDDOfficer, appointed 2024-11-21, resigned 2025-04-14
    • Andrew Goodwin KIDDOfficer, appointed 2024-10-17, resigned 2025-04-07

Filing History

  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2026-06-18 · Type: RP01CS01
  • confirmation-statement-with-updates
    Date: 2026-06-10 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-02-16 · Type: CH01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-11-05 · Type: AA
  • legacy
    Date: 2025-11-05 · Type: PARENT_ACC
  • legacy
    Date: 2025-11-05 · Type: GUARANTEE2
  • legacy
    Date: 2025-11-05 · Type: AGREEMENT2
  • confirmation-statement
    Date: 2025-06-19 · Type: CS01

PSC / Beneficial Ownership

  • Robert Dryden
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-09-23
  • Specsavers Uk Holdings Limited
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2024-06-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NORTHUMBERLAND DOMI AUDIOLOGY SPECSAVERS LIMITED - UK Company Risk Report