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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 20 years ago.
Status
Active
Active since incorporation
Company No
05606955
Private limited company
Age
20 years
Incorporated 28 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2025 (4 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 1 year 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 • British
Director • Optician • British • Lives in England • Born in Oct 1965
Director • Retail Director • British • Lives in England • Born in Jun 1975
Director • Had • British • Lives in England • Born in Jul 1994
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunderland Specsavers Limited
Dean Anthony Baldassarra and Andrew John Garvey are mutual people.
Active
Blyth Specsavers Limited
Dean Anthony Baldassarra and Andrew John Garvey are mutual people.
Active
Blyth Visionplus Limited
Dean Anthony Baldassarra and Andrew John Garvey are mutual people.
Active
Sunderland Visionplus Limited
Dean Anthony Baldassarra and 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
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
£86.3K
Decreased by £19.08K (-18%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£477.74K
Increased by £1.79K (0%)
Total Liabilities
-£404.81K
Increased by £14.11K (+4%)
Net Assets
£72.94K
Decreased by £12.32K (-14%)
Debt Ratio (%)
85%
Increased by 2.65% (+3%)
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
14 Days Ago on 14 Oct 2025
Abdullah Sultan Details Changed
1 Month Ago on 10 Sep 2025
Mr Andrew John Garvey Details Changed
1 Month Ago on 10 Sep 2025
Mr Dean Anthony Baldassarra Details Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Oct 2025
Director's details changed for Abdullah Sultan on 10 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Andrew John Garvey on 10 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Dean Anthony Baldassarra on 10 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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