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Greenock Specsavers Hearcare Limited

Greenock Specsavers Hearcare Limited is an active company incorporated on 1 May 2018 with the registered office located in Fareham, Hampshire. Greenock Specsavers Hearcare Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11337854
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Greenock Specsavers Hearcare Limited
Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 5 years
Telephone
0800 4096792
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Mr Christopher John Lyall
Director • Hearing Aid Dispenser And Audiologist • British • Lives in Scotland • Born in Jan 1986
Claire Kincaid
Director • Contact Lens Optician • British • Lives in Scotland • Born in Jul 1985
Susan Williamson Kane
Director • Optician • British • Lives in Scotland • Born in Jul 1988
Jonathan Christopher Dry
Director • Optometrist • British • Lives in Scotland • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenock Visionplus Limited
Jonathan Christopher Dry, Claire Kincaid, and 2 more are mutual people.
Active
Port Glasgow Specsavers Limited
Claire Kincaid, Megan Sarah Brown, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£73.89K
Increased by £6.72K (+10%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£124.39K
Increased by £8.97K (+8%)
Total Liabilities
-£111K
Increased by £14.4K (+15%)
Net Assets
£13.39K
Decreased by £5.43K (-29%)
Debt Ratio (%)
89%
Increased by 5.54% (+7%)
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Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Susan Williamson Kane Appointed
7 Months Ago on 31 Mar 2025
Jonathan Christopher Dry Resigned
1 Year 1 Month Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Claire Kincaid Details Changed
1 Year 10 Months Ago on 10 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Ms Megan Sarah Brown Details Changed
2 Years 4 Months Ago on 18 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Appointment of Susan Williamson Kane as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Jonathan Christopher Dry as a director on 1 October 2024
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 14 May 2024
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Repayment History
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