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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 20 years ago.
Status
Active
Active since incorporation
Company No
05590921
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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 • Corporate Body • British
Director • Hearing Aid Dispenser • Guyanese • Lives in England • Born in Mar 1978
Director • Optician • British • Lives in England • Born in Mar 1993
Director • Retail Director • British • Lives in England • Born in Apr 1972
Specsavers UK Holdings Limited
PSC
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
Katherine Rose Church and Mr Christopher James Shill 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£103.82K
Decreased by £20.12K (-16%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£218.34K
Decreased by £40.37K (-16%)
Total Liabilities
-£175.04K
Decreased by £33.4K (-16%)
Net Assets
£43.3K
Decreased by £6.97K (-14%)
Debt Ratio (%)
80%
Decreased by 0.4% (-0%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 13 Oct 2025
Katherine Rose Church Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mrs Parveen Hamill Details Changed
1 Year Ago on 27 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Aaron Murphy Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mrs Parveen Hamill Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Katherine Rose Church Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 13 Oct 2025
Termination of appointment of Katherine Rose Church as a director on 31 August 2025
Submitted on 30 Sep 2025
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
Repayment History
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