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Staines Specsavers Hearcare Limited

Staines Specsavers Hearcare Limited is an active company incorporated on 21 July 2006 with the registered office located in Fareham, Hampshire. Staines Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05883991
Private limited company
Age
19 years
Incorporated 21 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 7 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Retail Manager • British • Lives in England • Born in Mar 1963
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1978
Director • Hearing Aid Dispenser • British • Lives in England • Born in Jul 1984
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Staines Visionplus Limited
Mrs Helen Elizabeth Belkhodja and Sameer Budhdev are mutual people.
Active
Staines Specsavers Limited
Mrs Helen Elizabeth Belkhodja and Sameer Budhdev are mutual people.
Active
Wolverhampton Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Feltham Specsavers Limited
Mrs Helen Elizabeth Belkhodja and Sameer Budhdev are mutual people.
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 (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£52.72K
Increased by £6.63K (+14%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£80.86K
Decreased by £6.61K (-8%)
Total Liabilities
-£65.19K
Decreased by £7.88K (-11%)
Net Assets
£15.67K
Increased by £1.28K (+9%)
Debt Ratio (%)
81%
Decreased by 2.92% (-4%)
Latest Activity
Mario Antonio Da Rocha Martins Pereira Resigned
13 Days Ago on 29 Aug 2025
Mr Sameer Budhdev Details Changed
20 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Termination of appointment of Mario Antonio Da Rocha Martins Pereira as a director on 29 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Sameer Budhdev on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Sep 2023
Repayment History
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