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Broughton Specsavers Hearcare Limited

Broughton Specsavers Hearcare Limited is an active company incorporated on 10 November 2023 with the registered office located in Fareham, Hampshire. Broughton Specsavers Hearcare Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15276078
Private limited company
Age
1 year 10 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 10 Nov29 Feb 2024 (3 months)
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
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Dispensing Optician • British • Lives in England • Born in Nov 1988
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1980
Director • Hearing Aid Audiologist • British • Lives in Wales • Born in Feb 1968
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Specsavers Limited
Kelly Leanne Gibson and Alexander Michael Gah Man Tang are mutual people.
Active
Nwroc Limited Limited
Kelly Leanne Gibson is a mutual person.
Active
Financials
Broughton Specsavers Hearcare Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Mr Alexander Michael Gah Man Tang Appointed
1 Year 8 Months Ago on 1 Jan 2024
John Wisbey Appointed
1 Year 8 Months Ago on 1 Jan 2024
Miss Kelly Leanne Gibson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Andrew Goodwin Kidd Resigned
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
Incorporated
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 9 November 2024 with updates
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Appointment of Mr Alexander Michael Gah Man Tang as a director on 1 January 2024
Submitted on 4 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 18 Jan 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 18 Jan 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 18 Jan 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 18 Jan 2024
Repayment History
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