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Ely Specsavers Hearcare Limited

Ely Specsavers Hearcare Limited is an active company incorporated on 28 November 2017 with the registered office located in Fareham, Hampshire. Ely Specsavers Hearcare Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11085495
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 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 Ely Specsavers Hearcare Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Mr Minal Kumar Bharatbhai Patel
Director • Dispensing Director • British • Lives in England • Born in Aug 1977
Hannah Jane Jobson
Director • Audiology Director • British • Lives in England • Born in Jun 1980
Fares Hatoum
Director • Opthalmic Optician • British • Lives in UK • Born in Jan 1984
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ely Specsavers Limited
Mr Minal Kumar Bharatbhai Patel and Fares Hatoum are mutual people.
Active
Ely Lisle Lane Specsavers Limited
Mr Minal Kumar Bharatbhai Patel and Fares Hatoum are mutual people.
Active
Vizionaria Property Limited
Fares Hatoum is a mutual person.
Active
THS Property Solutions Ltd
Fares Hatoum is a mutual person.
Active
Anandi Veer Holdings Ltd
Mr Minal Kumar Bharatbhai Patel is a mutual person.
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
£37.85K
Increased by £33.94K (+870%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£132.26K
Increased by £59.39K (+81%)
Total Liabilities
-£80.68K
Increased by £8.25K (+11%)
Net Assets
£51.58K
Increased by £51.14K (+11466%)
Debt Ratio (%)
61%
Decreased by 38.39% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Hannah Jane Jobson Appointed
2 Years 3 Months Ago on 31 May 2023
Sylvia Kewish Resigned
2 Years 3 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 3 November 2024 with updates
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 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
Confirmation statement made on 3 November 2023 with updates
Submitted on 10 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 2 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 2 Nov 2023
Termination of appointment of Sylvia Kewish as a director on 16 May 2023
Submitted on 7 Jun 2023
Appointment of Hannah Jane Jobson as a director on 31 May 2023
Submitted on 31 May 2023
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Repayment History
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