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Sunderland Specsavers Hearcare Limited

Sunderland Specsavers Hearcare Limited is an active company incorporated on 28 October 2005 with the registered office located in Fareham, Hampshire. Sunderland Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05606955
Private limited company
Age
19 years
Incorporated 28 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 1 year 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 Sunderland 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 • British
Mr Dean Anthony Baldassarra
Director • Retail Director • British • Lives in England • Born in Jun 1975
Abdullah Sultan
Director • Had • British • Lives in UK • Born in Jul 1994
Mr Andrew John Garvey
Director • Optician • British • Lives in England • Born in Oct 1965
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunderland Specsavers Limited
Mr Dean Anthony Baldassarra and Mr Andrew John Garvey are mutual people.
Active
Blyth Specsavers Limited
Mr Dean Anthony Baldassarra and Mr Andrew John Garvey are mutual people.
Active
Blyth Visionplus Limited
Mr Dean Anthony Baldassarra and Mr Andrew John Garvey are mutual people.
Active
Sunderland Visionplus Limited
Mr Dean Anthony Baldassarra and Mr Andrew John Garvey 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
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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
£105.38K
Decreased by £88.16K (-46%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£475.95K
Decreased by £2.46K (-1%)
Total Liabilities
-£390.7K
Increased by £22.37K (+6%)
Net Assets
£85.25K
Decreased by £24.83K (-23%)
Debt Ratio (%)
82%
Increased by 5.1% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 18 Feb 2021
Confirmation Submitted
4 Years Ago on 3 Nov 2020
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 13 Nov 2023
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
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 20 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 20 Apr 2023
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Repayment History
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