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Cardiff Specsavers Hearcare Limited

Cardiff Specsavers Hearcare Limited is an active company incorporated on 19 June 2003 with the registered office located in Fareham, Hampshire. Cardiff Specsavers Hearcare Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04804670
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 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
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Corporate Body • British
Director • Optician • British • Lives in Wales • Born in Jul 1972
Director • Retail Director • British • Lives in Wales • Born in Dec 1976
Director • Contact Lens Specialist • British • Lives in UK • Born in Jul 1982
Director • Hearing Aid Dispenser • British • Lives in Wales • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Specsavers Limited
James John Deavall, Amy Elizabeth Naish, and 1 more are mutual people.
Active
Cardiff Visionplus Limited
James John Deavall, Amy Elizabeth Naish, and 1 more are mutual people.
Active
Wolverhampton Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Solihull Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Worcester Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Leicester Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Glasgow Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Bedford Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
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
£243.01K
Increased by £84.05K (+53%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£321.46K
Increased by £109.38K (+52%)
Total Liabilities
-£261.37K
Increased by £77.21K (+42%)
Net Assets
£60.09K
Increased by £32.17K (+115%)
Debt Ratio (%)
81%
Decreased by 5.53% (-6%)
Latest Activity
Amy Elizabeth Naish Details Changed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mrs Clare Louise Mack Corcoran Appointed
2 Years 1 Month Ago on 31 Jul 2023
Amy Elizabeth Naish Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Francis William Moloney Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Amy Elizabeth Naish on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Oct 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 12 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 7 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 7 Nov 2023
Appointment of Amy Elizabeth Naish as a director on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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