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Bishop Auckland Specsavers Hearcare Limited

Bishop Auckland Specsavers Hearcare Limited is an active company incorporated on 27 September 2005 with the registered office located in Fareham, Hampshire. Bishop Auckland Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05575900
Private limited company
Age
19 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 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
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British
Director • Dispenser • British • Lives in England • Born in Jun 1968
Director • Optician • British • Lives in England • Born in Oct 1994
Director • Hearing Aid Dispenser • British • Lives in England • Born in Aug 1975
Director • Optician • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Auckland Specsavers Limited
Timothy Mitchison, Maria Sattar, and 2 more are mutual people.
Active
Bishop Auckland Visionplus Limited
Timothy Mitchison, Maria Sattar, and 2 more are mutual people.
Active
Newton Aycliffe Visionplus Limited
Timothy Mitchison, Maria Sattar, and 2 more are mutual people.
Active
Newton Aycliffe Specsavers Limited
Timothy Mitchison, Maria Sattar, and 2 more are mutual people.
Active
Barnard Castle Specsavers Limited
Timothy Mitchison, Maria Sattar, and 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£94.96K
Decreased by £22.73K (-19%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£376.76K
Decreased by £44.5K (-11%)
Total Liabilities
-£352.23K
Decreased by £567 (-0%)
Net Assets
£24.53K
Decreased by £43.94K (-64%)
Debt Ratio (%)
93%
Increased by 9.74% (+12%)
Latest Activity
Alice Elizabeth Dixon Details Changed
1 Month Ago on 30 Jul 2025
Ms Maria Sattar Details Changed
1 Month Ago on 27 Jul 2025
Mr Timothy Mitchison Details Changed
1 Month Ago on 11 Jul 2025
Mr Timothy Mitchison Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 17 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Director's details changed for Alice Elizabeth Dixon on 30 July 2025
Submitted on 31 Jul 2025
Director's details changed for Ms Maria Sattar on 27 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Timothy Mitchison on 8 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Timothy Mitchison on 11 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 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
Second filing for the appointment of Miss Alice Elizabeth Dixon as a director
Submitted on 11 Jan 2024
Repayment History
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