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Birkenhead Specsavers Hearcare Limited

Birkenhead Specsavers Hearcare Limited is an active company incorporated on 2 June 2005 with the registered office located in Fareham, Hampshire. Birkenhead Specsavers Hearcare Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05469466
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 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
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Dispenser • British • Lives in UK • Born in May 1958
Director • Opthalmic Optician • Irish • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1989
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chester Specsavers Hearcare Limited
Kenneth Alfred Roberts and Specsavers Hearcare Group Limited are mutual people.
Active
Birkenhead Specsavers Limited
Felicity ANN Roberts and Mr James McNeely are mutual people.
Active
Birkenhead Visionplus Limited
Felicity ANN Roberts and Mr James McNeely 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
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
Decreased by £16.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£328K
Increased by £37.04K (+13%)
Total Liabilities
-£210.99K
Decreased by £1.68K (-1%)
Net Assets
£117.02K
Increased by £38.72K (+49%)
Debt Ratio (%)
64%
Decreased by 8.77% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 20 Dec 2020
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 8 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 30 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 30 Oct 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 5 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 18 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year