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Bedminster Specsavers Hearcare Limited

Bedminster Specsavers Hearcare Limited is an active company incorporated on 12 October 2005 with the registered office located in Fareham, Hampshire. Bedminster Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05590921
Private limited company
Age
19 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Bedminster Specsavers Hearcare Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary • Corporate Body • British
Mr Christopher James Shill
Director • Retail Director • British • Lives in England • Born in Apr 1972
Parveen Hamill
Director • Hearing Aid Dispenser • Guyanese • Lives in England • Born in Mar 1978
Katherine Rose Church
Director • Optician • British • Lives in England • Born in Mar 1993
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolverhampton Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Bedminster Specsavers Limited
Mr Christopher James Shill and Katherine Rose Church are mutual people.
Active
Bedminster Visionplus Limited
Mr Christopher James Shill and Katherine Rose Church are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£123.94K
Decreased by £14.67K (-11%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£258.71K
Decreased by £13.64K (-5%)
Total Liabilities
-£208.44K
Increased by £11.85K (+6%)
Net Assets
£50.27K
Decreased by £25.48K (-34%)
Debt Ratio (%)
81%
Increased by 8.38% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mrs Parveen Hamill Details Changed
10 Months Ago on 27 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Aaron Murphy Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mrs Parveen Hamill Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Katherine Rose Church Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 12 Sep 2023
Aaron Murphy Details Changed
2 Years 4 Months Ago on 1 May 2023
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Documents
Director's details changed for Mrs Parveen Hamill on 27 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 11 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
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 24 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Aaron Murphy as a director on 28 March 2024
Submitted on 4 Apr 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
Director's details changed for Mrs Parveen Hamill on 28 December 2023
Submitted on 2 Jan 2024
Director's details changed for Katherine Rose Church on 16 November 2023
Submitted on 27 Nov 2023
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Repayment History
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