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Durham Specsavers Hearcare Limited

Durham Specsavers Hearcare Limited is an active company incorporated on 11 April 2019 with the registered office located in Fareham, Hampshire. Durham Specsavers Hearcare Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11939865
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
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 (22 days remaining)
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
5
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1975
Director • Irish • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Durham Specsavers Limited
Andrew Masterton Craig, Akib Usman Din, and 1 more are mutual people.
Active
Arnison Specsavers Limited
Andrew Masterton Craig, Akib Usman Din, and 1 more are mutual people.
Active
Bishop Auckland Specsavers Hearcare Limited
Steven Hayes is a mutual person.
Active
Junction Properties(Norton) Ltd
Akib Usman Din is a mutual person.
Active
Squeaky Clean Bros Ltd
Akib Usman Din is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£32.18K
Increased by £30.18K (+1513%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£98.07K
Increased by £25.16K (+35%)
Total Liabilities
-£111.2K
Decreased by £25.78K (-19%)
Net Assets
-£13.13K
Increased by £50.94K (-80%)
Debt Ratio (%)
113%
Decreased by 74.48% (-40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years Ago on 6 Nov 2023
Mr Steven Hayes Appointed
2 Years Ago on 6 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Clare Marie East Resigned
2 Years 7 Months Ago on 18 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 May 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
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 November 2023
Submitted on 8 Nov 2023
Appointment of Mr Steven Hayes as a director on 6 November 2023
Submitted on 7 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 27 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 27 Oct 2023
Repayment History
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