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Carlisle Specsavers Hearcare Limited

Carlisle Specsavers Hearcare Limited is an active company incorporated on 21 March 2006 with the registered office located in Fareham, Hampshire. Carlisle Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05749904
Private limited company
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 4 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 • Optician • British • Lives in UK • Born in Jun 1979
Director • Hearing Aid Dispenser • British • Lives in England • Born in Aug 1977
Director • Dispensing Optician • British • Lives in England • Born in Jun 1980
Director • Opthalmic Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlisle Visionplus Limited
Yvonne Onyeka Ugbugba, Eleanor Christie, and 1 more are mutual people.
Active
Carlisle Specsavers Limited
Yvonne Onyeka Ugbugba, Eleanor Christie, 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 (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£68.76K
Decreased by £9.3K (-12%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£101.12K
Decreased by £20.97K (-17%)
Total Liabilities
-£78.41K
Decreased by £20.17K (-20%)
Net Assets
£22.71K
Decreased by £800 (-3%)
Debt Ratio (%)
78%
Decreased by 3.2% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Stuart Ryan Details Changed
9 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Peter Archibald Resigned
2 Years Ago on 31 Aug 2023
Mr Ikram Ashraf Appointed
2 Years Ago on 31 Aug 2023
Eleanor Haynes Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Mr Stuart Ryan on 22 November 2024
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 23 Sep 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Director's details changed for Eleanor Haynes on 21 July 2023
Submitted on 29 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 18 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 18 Sep 2023
Repayment History
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