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Aberdeen Specsavers Hearcare Limited

Aberdeen Specsavers Hearcare Limited is an active company incorporated on 8 August 2013 with the registered office located in Fareham, Hampshire. Aberdeen Specsavers Hearcare Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08643501
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 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 • Registered Hearing Aid Dispenser • British • Lives in Scotland • Born in Aug 1994
Director • Optician • British • Lives in Scotland • Born in Jan 1992
Director • Optician • Scottish • Lives in UK • Born in Oct 1968
Director • Retail Director • British • Lives in Scotland • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Specsavers Limited
David Peter McGinty, Mr Adam Fairley, and 1 more are mutual people.
Active
Aberdeen Visionplus Limited
David Peter McGinty, Mr Adam Fairley, 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
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
£157.64K
Decreased by £89.02K (-36%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£253.8K
Decreased by £33.51K (-12%)
Total Liabilities
-£216.94K
Increased by £26.11K (+14%)
Net Assets
£36.86K
Decreased by £59.62K (-62%)
Debt Ratio (%)
85%
Increased by 19.06% (+29%)
Latest Activity
Mr Mark Ranken Details Changed
1 Month Ago on 1 Aug 2025
Ian Mclellan Details Changed
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr David Peter Mcginty Details Changed
1 Year Ago on 13 Aug 2024
Mr Mark Ranken Appointed
1 Year 10 Months Ago on 31 Oct 2023
Ian Mclellan Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Miss Laura Elaine Campbell Details Changed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Director's details changed for Mr Mark Ranken on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Ian Mclellan on 30 July 2025
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 10 Sep 2024
Director's details changed for Mr David Peter Mcginty on 13 August 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Appointment of Mr Mark Ranken as a director on 31 October 2023
Submitted on 1 Nov 2023
Director's details changed for Ian Mclellan on 18 October 2023
Submitted on 25 Oct 2023
Repayment History
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