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St Stephens (Norwich) Specsavers Hearcare Limited

St Stephens (Norwich) Specsavers Hearcare Limited is an active company incorporated on 1 May 2019 with the registered office located in Fareham, Hampshire. St Stephens (Norwich) Specsavers Hearcare Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972944
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
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 (27 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
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Retail Director • British • Lives in England • Born in May 1977
Director • Hearing Aid Dispenser • British • Lives in England • Born in Sep 1974
Director • Optician • British • Lives in England • Born in Sep 1968
Director • Ophthalmic Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwich Visionplus Limited
Mr Lee Fowle, Suraj Shah, and 2 more are mutual people.
Active
Norwich Specsavers Limited
Mr Lee Fowle, Suraj Shah, and 2 more are mutual people.
Active
St Stephens Visionplus Limited
Mr Lee Fowle, Suraj Shah, and 2 more are mutual people.
Active
Longwater Specsavers Limited
Mr Lee Fowle, Suraj Shah, and 2 more are mutual people.
Active
Norwich Pound Lane Specsavers Limited
Mr Lee Fowle, Suraj Shah, and 2 more are mutual people.
Active
Kemp Town Healthcare Limited
Giles William Whiley is a mutual person.
Dissolved
SLT Healthcare Ltd
Suraj Shah 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
£22.88K
Decreased by £48.46K (-68%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£243.52K
Decreased by £89.44K (-27%)
Total Liabilities
-£150.78K
Decreased by £95.34K (-39%)
Net Assets
£92.74K
Increased by £5.9K (+7%)
Debt Ratio (%)
62%
Decreased by 12% (-16%)
Latest Activity
Giles William Whiley Resigned
25 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Anna Kelsey-Mckee Appointed
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 25 Feb 2025
Anuradha Dasanayakalage Ariyaratne Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Lee Michael Palmer Resigned
1 Year 6 Months Ago on 8 Apr 2024
Giles William Whiley Appointed
1 Year 6 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Termination of appointment of Giles William Whiley as a director on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Appointment of Anna Kelsey-Mckee as a director on 31 March 2025
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 25 Feb 2025
Termination of appointment of Anuradha Dasanayakalage Ariyaratne as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 16 May 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 April 2024
Submitted on 10 May 2024
Appointment of Giles William Whiley as a director on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Lee Michael Palmer as a director on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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