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Bodmin Specsavers Hearcare Limited

Bodmin Specsavers Hearcare Limited is an active company incorporated on 2 May 2018 with the registered office located in Fareham, Hampshire. Bodmin Specsavers Hearcare Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11342888
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 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 for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Retailer • British • Lives in England • Born in Oct 1985
Director • Hearing Aid Dispenser • British • Lives in England • Born in Mar 1993
Director • Optician • South African • Lives in England • Born in Jan 1980
Director • Retail Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bodmin Specsavers Limited
Daniel Leon Bilson, Jacob Alfred Burn, and 1 more are mutual people.
Active
Sittingbourne Specsavers Limited
Daniel Leon Bilson is a mutual person.
Active
Sittingbourne Visionplus Limited
Daniel Leon Bilson is a mutual person.
Active
Sittingbourne Specsavers Hearcare Limited
Daniel Leon Bilson is a mutual person.
Active
Sheerness Specsavers Limited
Daniel Leon Bilson 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
£41.28K
Decreased by £26.02K (-39%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£127.88K
Decreased by £18.34K (-13%)
Total Liabilities
-£120.7K
Decreased by £19.78K (-14%)
Net Assets
£7.19K
Increased by £1.45K (+25%)
Debt Ratio (%)
94%
Decreased by 1.69% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Mrs Alet Syms Appointed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Jacob Alfred Burn Appointed
1 Year Ago on 31 Aug 2024
Daniel Leon Bilson Resigned
1 Year Ago on 31 Aug 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Marthinus Carl Grobler Resigned
1 Year 4 Months Ago on 30 Apr 2024
Daniel Leon Bilson Details Changed
2 Years Ago on 5 Sep 2023
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Appointment of Mrs Alet Syms as a director on 28 February 2025
Submitted on 28 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Termination of appointment of Daniel Leon Bilson as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Jacob Alfred Burn as a director on 31 August 2024
Submitted on 2 Sep 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 May 2024
Submitted on 19 Jul 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 May 2024
Submitted on 31 May 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 16 May 2024
Termination of appointment of Marthinus Carl Grobler as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
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