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Liverpool Specsavers Hearcare Limited

Liverpool Specsavers Hearcare Limited is an active company incorporated on 6 July 2006 with the registered office located in Fareham, Hampshire. Liverpool Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05868694
Private limited company
Age
19 years
Incorporated 6 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 2 years 4 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 remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01489568000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Dec 1993
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lord Street Visionplus Limited
Timothy John Eckersall and Melanie Louise Lutas are mutual people.
Active
Lord Street Specsavers Limited
Timothy John Eckersall and Melanie Louise Lutas 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 (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£126.84K
Increased by £29.64K (+30%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£333.44K
Increased by £25.44K (+8%)
Total Liabilities
-£311.13K
Increased by £23.72K (+8%)
Net Assets
£22.31K
Increased by £1.72K (+8%)
Debt Ratio (%)
93%
Decreased by 0.01% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Mrs Melanie Lutas Details Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Nov 2024
Mrs Melanie Lutas Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Mr Timothy John Eckersall Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 13 Oct 2025
Director's details changed for Mrs Melanie Lutas on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Timothy John Eckersall on 9 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mrs Melanie Lutas on 9 September 2024
Submitted on 10 Sep 2024
Repayment History
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