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Warrington Specsavers Hearcare Limited

Warrington Specsavers Hearcare Limited is an active company incorporated on 18 November 2005 with the registered office located in Fareham, Hampshire. Warrington Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05628181
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 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
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British
Director • Ophthalmic Optician • British • Lives in England • Born in Oct 1971
Director • Dispensing Director • British • Lives in England • Born in Jan 1971
Director • Optician • British • Lives in England • Born in Aug 1962
Director • Hearing Aid Dispenser • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrington Specsavers Limited
Andrea Jane Eaton, Clare Elizabeth Kearns, and 1 more are mutual people.
Active
Warrington Visionplus Limited
Andrea Jane Eaton, Clare Elizabeth Kearns, and 1 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
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 (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£52.48K
Increased by £487 (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£96.81K
Decreased by £2.02K (-2%)
Total Liabilities
-£76.52K
Decreased by £5.66K (-7%)
Net Assets
£20.3K
Increased by £3.64K (+22%)
Debt Ratio (%)
79%
Decreased by 4.11% (-5%)
Latest Activity
Mr Martin Ashworth Details Changed
1 Month Ago on 7 Aug 2025
Clare Elizabeth Kearns Details Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Victoria Evans Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Victoria Evans Appointed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Nov 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Director's details changed for Mr Martin Ashworth on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Clare Elizabeth Kearns on 28 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Director's details changed for Victoria Evans on 10 June 2024
Submitted on 13 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Appointment of Victoria Evans as a director on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 13 Nov 2023
Repayment History
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