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Haywards Heath Specsavers Hearcare Limited

Haywards Heath Specsavers Hearcare Limited is an active company incorporated on 28 January 2011 with the registered office located in Fareham, Hampshire. Haywards Heath Specsavers Hearcare Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07509171
Private limited company
Age
14 years
Incorporated 28 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Optician • British • Lives in England • Born in Jun 1962
Director • Dispenser • British • Lives in England • Born in Jun 1971
Director • Hearing Aid Dispenser • British • Lives in England • Born in Apr 1978
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsham Specsavers Hearcare Limited
Mrs Carolyn Sarah Lawrence, Specsavers Hearcare Group Limited, 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
Nuneaton 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
£35.04K
Decreased by £10.93K (-24%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£82.7K
Decreased by £27.94K (-25%)
Total Liabilities
-£67.72K
Decreased by £30.04K (-31%)
Net Assets
£14.98K
Increased by £2.1K (+16%)
Debt Ratio (%)
82%
Decreased by 6.47% (-7%)
Latest Activity
Mr Kumar Keshavji Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Mrs Carolyn Sarah Lawrence Appointed
1 Year 6 Months Ago on 29 Feb 2024
James Matthew Dargie Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Jan 2022
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Documents
Director's details changed for Mr Kumar Keshavji on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Mar 2024
Termination of appointment of James Matthew Dargie as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mrs Carolyn Sarah Lawrence as a director on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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