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Ringwood Specsavers Hearcare Limited

Ringwood Specsavers Hearcare Limited is an active company incorporated on 29 September 2022 with the registered office located in Fareham, Hampshire. Ringwood Specsavers Hearcare Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14385842
Private limited company
Age
2 years 11 months
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Ringwood Specsavers Hearcare Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Stephen Robert Broadley
Director • Optical Director • British • Lives in England • Born in Jul 1978
Leanne Robertson
Director • Retail Director • British • Lives in England • Born in Jul 1985
Amy Nowik
Director • Audiologist / Director • British • Lives in England • Born in Jan 1992
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ringwood Specsavers Limited
Leanne Robertson and Stephen Robert Broadley are mutual people.
Active
Ringwood Visionplus Limited
Leanne Robertson and Stephen Robert Broadley are mutual people.
Active
Poole Specsavers Hearcare Limited
Amy Nowik is a mutual person.
Active
Christchurch Specsavers Hearcare Limited
Amy Nowik is a mutual person.
Active
Blandford Forum Specsavers Limited
Stephen Robert Broadley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£44.05K
Increased by £22.47K (+104%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£96.6K
Increased by £46.52K (+93%)
Total Liabilities
-£83.24K
Increased by £25.42K (+44%)
Net Assets
£13.36K
Increased by £21.1K (-272%)
Debt Ratio (%)
86%
Decreased by 29.29% (-25%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Stephen Robert Broadley Details Changed
1 Year Ago on 4 Sep 2024
Stephen Robert Broadley Appointed
1 Year 2 Months Ago on 30 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Bruce William Daniel Fitzgerald Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Amy Nowik Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 2 Jan 2023
Mr Bruce William Daniel Fitzgerald Appointed
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 30 Sep 2024
Director's details changed for Stephen Robert Broadley on 4 September 2024
Submitted on 5 Sep 2024
Appointment of Stephen Robert Broadley as a director on 30 June 2024
Submitted on 2 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 8 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 8 Nov 2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 January 2023
Submitted on 4 Oct 2023
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Repayment History
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