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Runcorn Specsavers Hearcare Limited

Runcorn Specsavers Hearcare Limited is an active company incorporated on 19 April 2017 with the registered office located in Fareham, Hampshire. Runcorn Specsavers Hearcare Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10730971
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 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 Runcorn Specsavers Hearcare Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Sophie Helen Atherton
Director • Dispensing Optician • British • Lives in UK • Born in Nov 1994
Mr Christopher John Graham
Director • Retail Director • British • Lives in England • Born in May 1983
Mr Stuart Paul Jones
Director • Optician • British • Lives in England • Born in Sep 1963
Neil Turner
Director • Hearing Aid Dispenser • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Runcorn Specsavers Limited
Mr Stuart Paul Jones, Mr Christopher John Graham, and 1 more are mutual people.
Active
Runcorn Visionplus Limited
Mr Stuart Paul Jones, Mr Christopher John Graham, and 1 more are mutual people.
Active
Ellesmere Port Visionplus Limited
Mr Christopher John Graham is a mutual person.
Active
Ellesmere Port Specsavers Limited
Mr Christopher John Graham is a mutual person.
Active
Heswall Specsavers Limited
Mr Christopher John Graham is a mutual person.
Active
Cheshire Oaks Specsavers Limited
Mr Christopher John Graham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£31.97K
Decreased by £10.47K (-25%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£155.26K
Increased by £40.85K (+36%)
Total Liabilities
-£171.48K
Increased by £64.61K (+60%)
Net Assets
-£16.23K
Decreased by £23.76K (-315%)
Debt Ratio (%)
110%
Increased by 17.04% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Neil Turner Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Neil Turner Appointed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Oct 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 August 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 14 June 2018
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 14 June 2018
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 14 June 2018
Submitted on 14 Aug 2024
Termination of appointment of Neil Turner as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
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Repayment History
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