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Eltham Specsavers Hearcare Limited

Eltham Specsavers Hearcare Limited is an active company incorporated on 31 August 2017 with the registered office located in Fareham, Hampshire. Eltham Specsavers Hearcare Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10941121
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 3 days 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 Eltham Specsavers Hearcare Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Matthew John Barkes
Director • Retailer Director • British • Lives in England • Born in Jun 1977
Gina Gologan
Director • Hearing Aid Dispenser • British • Lives in England • Born in Jul 1984
Brianne Theresa Bolton
Director • Ophthalmic Director • British • Lives in England • Born in Jul 1988
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eltham Visionplus Limited
Matthew John Barkes and Brianne Theresa Bolton are mutual people.
Active
Eltham Specsavers Limited
Matthew John Barkes and Brianne Theresa Bolton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£61.18K
Increased by £7.32K (+14%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£230.68K
Increased by £4.67K (+2%)
Total Liabilities
-£208.11K
Increased by £16.63K (+9%)
Net Assets
£22.56K
Decreased by £11.96K (-35%)
Debt Ratio (%)
90%
Increased by 5.49% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Brianne Theresa Bolton Appointed
1 Year 6 Months Ago on 29 Feb 2024
David Michael Williams Resigned
1 Year 9 Months Ago on 30 Nov 2023
Matthew John Barkes Appointed
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Gina Gologan Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Appointment of Brianne Theresa Bolton as a director on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Matthew John Barkes as a director on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of David Michael Williams as a director on 30 November 2023
Submitted on 30 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Oct 2023
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Repayment History
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