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Wimbledon Broadway Specsavers Hearcare Limited

Wimbledon Broadway Specsavers Hearcare Limited is an active company incorporated on 27 March 2018 with the registered office located in Fareham, Hampshire. Wimbledon Broadway Specsavers Hearcare Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11279174
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 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
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Retail Director • British • Lives in England • Born in Oct 1966
Director • Optician • British • Lives in England • Born in Apr 1994
Director • Hearing Aid Dispenser • Polish • Lives in England • Born in Nov 1986
Director • Optician • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimbledon Broadway Specsavers Limited
Aliasgar Khimani, Andrew Marshall Kemp, and 1 more are mutual people.
Active
Morden Visionplus Limited
Richard Mark Sandiford, Aliasgar Khimani, and 1 more are mutual people.
Active
Morden Specsavers Limited
Richard Mark Sandiford, Aliasgar Khimani, and 1 more are mutual people.
Active
Epsom Specsavers Hearcare Limited
Karolina Katarzyna Ruprik 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
£7.03K
Decreased by £49.04K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.46K
Decreased by £62.92K (-67%)
Total Liabilities
-£51.6K
Decreased by £14.31K (-22%)
Net Assets
-£21.14K
Decreased by £48.61K (-177%)
Debt Ratio (%)
169%
Increased by 98.81% (+140%)
Latest Activity
Richard Mark Sandiford Resigned
19 Days Ago on 24 Aug 2025
Mr Andrew Marshall Kemp Details Changed
1 Month Ago on 1 Aug 2025
Mr Aliasgar Khimani Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Miss Karolina Katarzyna Ruprik Details Changed
6 Months Ago on 24 Feb 2025
Mr Andrew Kemp Details Changed
10 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Mr Andrew Kemp Details Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Richard Mark Sandiford as a director on 24 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Andrew Marshall Kemp on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Aliasgar Khimani as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 12 Mar 2025
Director's details changed for Miss Karolina Katarzyna Ruprik on 24 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Andrew Kemp on 12 November 2024
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Director's details changed for Mr Andrew Kemp on 21 October 2024
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Repayment History
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