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Dundee Specsavers Hearcare Limited

Dundee Specsavers Hearcare Limited is an active company incorporated on 8 August 2013 with the registered office located in Fareham, Hampshire. Dundee Specsavers Hearcare Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08643483
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 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (12 days remaining)
Last change occurred 12 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
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British
Director • Hearing Aid Dispenser • Polish • Lives in Scotland • Born in Aug 1993
Director • Ophthalmic Optician • Irish • Lives in Scotland • Born in Jul 1988
Director • Dispensing Optician • British • Lives in UK • Born in Nov 1981
Director • Dispenser • British • Lives in Scotland • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dundee Specsavers Limited
Mr Anthony Paul Caffrey, Margaret Clare Fennell, and 2 more are mutual people.
Active
Dundee Visionplus Limited
Mr Anthony Paul Caffrey, Margaret Clare Fennell, 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
£61.36K
Increased by £26.57K (+76%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£77.95K
Increased by £18.49K (+31%)
Total Liabilities
-£64.06K
Increased by £17K (+36%)
Net Assets
£13.89K
Increased by £1.49K (+12%)
Debt Ratio (%)
82%
Increased by 3.04% (+4%)
Latest Activity
Margaret Clare Fennell Details Changed
1 Month Ago on 5 Aug 2025
Mrs Jennifer Sheila Stephenson Details Changed
8 Months Ago on 30 Dec 2024
Mrs Jennifer Sheila Stephenson Details Changed
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Natalia Bogumila Frej Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
6 Years Ago on 1 Aug 2019
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Documents
Director's details changed for Margaret Clare Fennell on 5 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mrs Jennifer Sheila Stephenson on 30 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mrs Jennifer Sheila Stephenson on 16 December 2024
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Oct 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 December 2023
Submitted on 5 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 8 Nov 2023
Repayment History
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