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Dagenham Heathway Specsavers Limited

Dagenham Heathway Specsavers Limited is an active company incorporated on 15 June 2000 with the registered office located in Dagenham, Greater London. Dagenham Heathway Specsavers Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
04015533
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 1 year 3 months 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
27/2 The Mall
Dagenham
RM10 8RE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
Director • PSC • Optician • British • Lives in England • Born in Oct 1983
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hitchin Visionplus Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Barnsley Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Hove Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Evesham Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Waterlooville Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Street Specsavers Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more 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
£124.15K
Decreased by £285.33K (-70%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£413.91K
Decreased by £314.65K (-43%)
Total Liabilities
-£277.44K
Increased by £2.25K (+1%)
Net Assets
£136.47K
Decreased by £316.9K (-70%)
Debt Ratio (%)
67%
Increased by 29.26% (+77%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mrs Mary Lesley Perkins Appointed
2 Years 2 Months Ago on 30 Jun 2023
Clare Elizabeth Hasler Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 2 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 24 Sep 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 12 Sep 2023
Repayment History
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