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Specsavers Hearcare Limited

Specsavers Hearcare Limited is an active company incorporated on 15 July 1998 with the registered office located in Fareham, Hampshire. Specsavers Hearcare Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03598629
Private limited company
Age
27 years
Incorporated 15 July 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01489 250168
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director Of Hearcare • British • Lives in Guernsey • Born in Jan 1971
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Chief Financial Officer • British • Lives in Guernsey • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Specsavers Optical Superstores Limited
John Douglas Perkins, Paul Bryan Fussey, and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Douglas John David Perkins and John Douglas Perkins are mutual people.
Active
Colchester Specsavers Limited
John Paul Marshall and Douglas John David Perkins are mutual people.
Active
Wigan Specsavers Limited
Douglas John David Perkins and John Douglas Perkins are mutual people.
Active
Falkirk Visionplus Limited
Douglas John David Perkins and John Douglas Perkins are mutual people.
Active
Dundee Specsavers Limited
John Douglas Perkins and Douglas John David Perkins are mutual people.
Active
Chatham Specsavers Limited
John Douglas Perkins and Douglas John David Perkins are mutual people.
Active
Crewe Visionplus Limited
Douglas John David Perkins and John Douglas Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£52.03M
Increased by £8.03M (+18%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£13.67M
Increased by £2.94M (+27%)
Total Liabilities
-£8.92M
Increased by £2.56M (+40%)
Net Assets
£4.75M
Increased by £386K (+9%)
Debt Ratio (%)
65%
Increased by 5.94% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Andrew Goodwin Kidd Appointed
1 Year 2 Months Ago on 17 Jun 2024
John Paul Marshall Resigned
1 Year 2 Months Ago on 17 Jun 2024
Specsavers Hearcare Group Limited Resigned
1 Year 2 Months Ago on 17 Jun 2024
Specsavers Optical Group Limited Resigned
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 17 Jul 2024
Appointment of Andrew Goodwin Kidd as a secretary on 17 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Specsavers Optical Group Limited as a secretary on 17 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Specsavers Hearcare Group Limited as a director on 17 June 2024
Submitted on 27 Jun 2024
Termination of appointment of John Paul Marshall as a director on 17 June 2024
Submitted on 27 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Repayment History
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