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Bognor Regis Specsavers Hearcare Limited

Bognor Regis Specsavers Hearcare Limited is an active company incorporated on 22 September 2022 with the registered office located in Fareham, Hampshire. Bognor Regis Specsavers Hearcare Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14369643
Private limited company
Age
2 years 11 months
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (26 days remaining)
Last change occurred 11 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 Nov 1981
Director • Dispensing Optician • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1993
Director • Hearing Aid Dispenser • British • Lives in UK • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Bognor Regis Visionplus Limited
Avi Rajesh Patel, Mr Derek Paul Freeman, and 1 more are mutual people.
Active
Bognor Regis Specsavers Limited
Avi Rajesh Patel, Mr Derek Paul Freeman, and 1 more are mutual people.
Active
Bognor Regis Shripney Road Specsavers Limited
Avi Rajesh Patel, Mr Derek Paul Freeman, and 1 more are mutual people.
Active
Barmily Limited
Avi Rajesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£60.52K
Increased by £32K (+112%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£167.05K
Increased by £79.17K (+90%)
Total Liabilities
-£142.69K
Increased by £56.88K (+66%)
Net Assets
£24.36K
Increased by £22.29K (+1078%)
Debt Ratio (%)
85%
Decreased by 12.23% (-13%)
Latest Activity
Miss Danielle Nicole Rowe Details Changed
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Miss Danielle Nicole Rowe Appointed
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Derek Paul Freeman Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Andrew Goodwin Kidd Resigned
2 Years 9 Months Ago on 13 Dec 2022
Mr Jonathan Paul West Appointed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Director's details changed for Miss Danielle Nicole Rowe on 11 November 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Mar 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 November 2023
Submitted on 3 Jan 2024
Appointment of Miss Danielle Nicole Rowe as a director on 14 November 2023
Submitted on 15 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Nov 2023
Repayment History
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