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Horsham Specsavers Hearcare Limited

Horsham Specsavers Hearcare Limited is an active company incorporated on 5 April 2005 with the registered office located in Fareham, Hampshire. Horsham Specsavers Hearcare Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05414598
Private limited company
Age
20 years
Incorporated 5 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 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
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Optician • British • Lives in UK • Born in Jun 1962
Director • Dispenser • British • Lives in England • Born in Jun 1971
Director • Hearing Aid Dispenser • British • Lives in England • Born in Apr 1978
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haywards Heath Specsavers Hearcare Limited
Specsavers Hearcare Group Limited, , and 1 more are mutual people.
Active
Horsham Specsavers Limited
Kumar Keshavji and Mr Alan Norman McLean are mutual people.
Active
Horsham Visionplus Limited
Kumar Keshavji and Mr Alan Norman McLean are mutual people.
Active
Martlets Visionplus Limited
Kumar Keshavji and Mr Alan Norman McLean are mutual people.
Active
Martlets Specsavers Limited
Kumar Keshavji and Mr Alan Norman McLean 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
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
£72.2K
Increased by £32.03K (+80%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£177.32K
Increased by £12.47K (+8%)
Total Liabilities
-£151.3K
Increased by £12.32K (+9%)
Net Assets
£26.03K
Increased by £144 (+1%)
Debt Ratio (%)
85%
Increased by 1.02% (+1%)
Latest Activity
Mr Kumar Keshavji Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
James Matthew Dargie Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mrs Carolyn Sarah Lawrence Appointed
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Director's details changed for Mr Kumar Keshavji on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 14 Oct 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 22 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Appointment of Mrs Carolyn Sarah Lawrence as a director on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of James Matthew Dargie as a director on 29 February 2024
Submitted on 29 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 2 Nov 2023
Repayment History
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