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Worthing Specsavers Hearcare Limited

Worthing Specsavers Hearcare Limited is an active company incorporated on 13 June 2007 with the registered office located in Fareham, Hampshire. Worthing Specsavers Hearcare Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06278987
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 2 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
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British
Director • Ophthalmic Optician • British • Lives in UK • Born in Dec 1969
Director • Hearing Aid Dispenser • British • Lives in England • Born in Nov 1996
Director • Retail Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthing Visionplus Limited
Cheryl Julie Spray, Mr Denis Youngman, and 2 more are mutual people.
Active
Worthing Specsavers Limited
Cheryl Julie Spray, Mr Denis Youngman, and 2 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
£166.35K
Increased by £53.06K (+47%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£323.92K
Increased by £39.95K (+14%)
Total Liabilities
-£297.13K
Increased by £32.54K (+12%)
Net Assets
£26.78K
Increased by £7.41K (+38%)
Debt Ratio (%)
92%
Decreased by 1.44% (-2%)
Latest Activity
Cheryl Julie Spray Details Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Amber Leigh Saunders Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mark Stephen Henderson Resigned
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Director's details changed for Cheryl Julie Spray on 23 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 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
Confirmation statement made on 9 June 2024 with updates
Submitted on 17 Jun 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 February 2024
Submitted on 8 Apr 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
Appointment of Amber Leigh Saunders as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Mark Stephen Henderson as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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