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Clydebank Specsavers Hearcare Limited

Clydebank Specsavers Hearcare Limited is an active company incorporated on 3 October 2017 with the registered office located in Fareham, Hampshire. Clydebank Specsavers Hearcare Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10994627
Private limited company
Age
7 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 326 days
Dated 6 October 2023 (1 year 11 months ago)
Next confirmation dated 6 October 2024
Was due on 20 October 2024 (10 months ago)
Last change occurred 10 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
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary
Director • Optician • British • Lives in Scotland • Born in Jan 1959
Director • Hearing Aid Dispenser • British • Lives in Scotland • Born in Mar 1996
Director • Hearing Aid Dispenser • British • Lives in Scotland • Born in Oct 1986
Director • Optometrist • British • Lives in Scotland • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Clydebank Visionplus Limited
Colin Michael Vallance, Cameron Neil McCallum Clyne, and 2 more are mutual people.
Active
Clydebank Specsavers Limited
Colin Michael Vallance, Cameron Neil McCallum Clyne, and 2 more are mutual people.
Active
Milngavie Specsavers Limited
Anthony Charles Edmund Kinsey is a mutual person.
Active
Milngavie Visionplus Limited
Anthony Charles Edmund Kinsey is a mutual person.
Active
ACSC Assets Limited
Anthony Charles Edmund Kinsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£89.97K
Increased by £3.44K (+4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£127.47K
Increased by £7.59K (+6%)
Total Liabilities
-£102.39K
Increased by £8.13K (+9%)
Net Assets
£25.08K
Decreased by £537 (-2%)
Debt Ratio (%)
80%
Increased by 1.69% (+2%)
Latest Activity
William Mcmasters Shaw Resigned
13 Days Ago on 29 Aug 2025
Anthony Charles Edmund Kinsey Resigned
13 Days Ago on 29 Aug 2025
Cameron Neil Mccallum Clyne Appointed
13 Days Ago on 29 Aug 2025
Ryan Mceachern Appointed
13 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Lauren Emma Gordon Appointed
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr William Mcmasters Shaw Details Changed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Termination of appointment of Anthony Charles Edmund Kinsey as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of William Mcmasters Shaw as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Ryan Mceachern as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Cameron Neil Mccallum Clyne as a director on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 24 Sep 2024
Appointment of Lauren Emma Gordon as a director on 31 August 2024
Submitted on 2 Sep 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
Repayment History
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