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Chippenham Specsavers Hearcare Limited

Chippenham Specsavers Hearcare Limited is an active company incorporated on 8 August 2013 with the registered office located in Fareham, Hampshire. Chippenham Specsavers Hearcare Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08643443
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Chippenham Specsavers Hearcare Limited
Contact
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
7
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary • British
Thomas Steven Mogford
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1980
Ms Alice Maria Cole
Director • Retail Director • British • Lives in UK • Born in Nov 1991
Gurminder Boughan
Director • Opthalmic Optician • British • Lives in England • Born in Oct 1992
Mr Timothy Ross Drew
Director • Hearing Aid Dispenser • British • Lives in England • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chippenham Specsavers Limited
Thomas Steven Mogford, Gordon Murray King, and 2 more are mutual people.
Active
Devizes Specsavers Limited
Thomas Steven Mogford, Gordon Murray King, and 2 more are mutual people.
Active
Melksham Specsavers Limited
Thomas Steven Mogford, Gordon Murray King, and 2 more are mutual people.
Active
Melksham Visionplus Limited
Thomas Steven Mogford, Gordon Murray King, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£143.6K
Increased by £5.96K (+4%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£202.44K
Decreased by £10.73K (-5%)
Total Liabilities
-£170.82K
Increased by £34.2K (+25%)
Net Assets
£31.62K
Decreased by £44.93K (-59%)
Debt Ratio (%)
84%
Increased by 20.29% (+32%)
See 10 Year Full Financials
Latest Activity
Gordon Murray King Details Changed
3 Months Ago on 21 May 2025
Mr Gurminder Boughan Details Changed
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Stacey Larkworthy Resigned
2 Years Ago on 31 Aug 2023
Sarah Passafaro Appointed
2 Years Ago on 31 Aug 2023
Mr Timothy Ross Drew Appointed
2 Years Ago on 31 Aug 2023
Ms Alice Maria Cole Details Changed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Director's details changed for Gordon Murray King on 21 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Gurminder Boughan on 15 May 2025
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 18 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 24 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 19 Sep 2023
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Repayment History
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