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Poole Specsavers Hearcare Limited

Poole Specsavers Hearcare Limited is an active company incorporated on 8 March 2006 with the registered office located in Fareham, Hampshire. Poole Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05734941
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years 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
01202675789
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Audiologist / Director • British • Lives in England • Born in Jan 1992
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1975
Director • Retail Director • British • Lives in England • Born in Jan 1980
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Christchurch Specsavers Hearcare Limited
Amy Nowik and Specsavers Hearcare Group Limited are mutual people.
Active
Poole Specsavers Limited
Emma Victoria Gibbs and Sinan Khan are mutual people.
Active
Poole Visionplus Limited
Sinan Khan and Emma Victoria Gibbs 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£102.7K
Increased by £12.84K (+14%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£139.01K
Decreased by £23.44K (-14%)
Total Liabilities
-£118.64K
Decreased by £23.98K (-17%)
Net Assets
£20.37K
Increased by £532 (+3%)
Debt Ratio (%)
85%
Decreased by 2.44% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Sinan Khan Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Amy Nowik Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 29 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 11 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 8 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 27 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 27 Oct 2023
Director's details changed for Mr Sinan Khan on 26 June 2023
Submitted on 29 Jun 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 19 Apr 2023
Repayment History
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