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Petersfield Specsavers Hearcare Limited

Petersfield Specsavers Hearcare Limited is an active company incorporated on 28 February 2024 with the registered office located in Fareham, Hampshire. Petersfield Specsavers Hearcare Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15530260
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Feb28 Feb 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 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
4
Controllers (PSC)
1
Director • Secretary
Director • Director • British • Lives in England • Born in Mar 1972 • Retailer
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Mar 1983
Specsavers UK Holdings Limited
PSC
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Mutual Companies
Petersfield Specsavers Limited
Joanne Helen Cox and Shilpan Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£83.39K
Turnover
Unreported
Employees
3
Total Assets
£116.95K
Total Liabilities
-£93.67K
Net Assets
£23.28K
Debt Ratio (%)
80%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Mrs Joanne Helen Cox Details Changed
2 Months Ago on 3 Sep 2025
Kassandra Stow Details Changed
2 Months Ago on 2 Sep 2025
Mr Shilpan Shah Details Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Shilpan Shah Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mrs Joanne Helen Cox Appointed
1 Year 6 Months Ago on 1 May 2024
Andrew Goodwin Kidd Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Shilpan Shah Appointed
1 Year 6 Months Ago on 1 May 2024
Kassandra Stow Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 13 Oct 2025
Director's details changed for Mrs Joanne Helen Cox on 3 September 2025
Submitted on 11 Sep 2025
Director's details changed for Kassandra Stow on 2 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Shilpan Shah on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 28 Feb 2025
Director's details changed for Mr Shilpan Shah on 10 June 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 17 May 2024
Repayment History
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