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Middleton Specsavers Hearcare Limited
Middleton Specsavers Hearcare Limited is an active company incorporated on 20 June 2024 with the registered office located in Fareham, Hampshire. Middleton Specsavers Hearcare Limited was registered 1 year 5 months ago.
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Status
Active
Active since
incorporation
Company No
15790135
Private limited company
Age
1 year 5 months
Incorporated
20 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(6 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
20 Jun
⟶
28 Feb 2025
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Middleton Specsavers Hearcare Limited
Contact
Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since
incorporation
Companies in PO15 7PA
Telephone
Unreported
Email
Unreported
Website
Specsavers.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Kimberley McNally
Director • Retail Director • British • Lives in England • Born in Sep 1984
Razwana Mahmood
Director • Hearing Aig Audiologist • British • Lives in England • Born in Feb 1991
Krupal Sheth
Director • Ophthalmic Optician • British • Lives in England • Born in Oct 1977
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Middleton Visionplus Limited
Kimberley McNally and Krupal Sheth are mutual people.
Active
Middleton Specsavers Limited
Kimberley McNally and Krupal Sheth are mutual people.
Active
Heaton Park Specsavers Limited
Kimberley McNally and Krupal Sheth are mutual people.
Active
Bury Specsavers Hearcare Limited
Razwana Mahmood is a mutual person.
Active
Browhead Holdings Limited
Razwana Mahmood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period
28 Jun
⟶
28 Feb 2025
Traded for
8 months
Cash in Bank
£6.82K
Turnover
Unreported
Employees
5
Total Assets
£127.53K
Total Liabilities
-£111.65K
Net Assets
£15.88K
Debt Ratio (%)
88%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Ms Kimberley Etchells Details Changed
9 Months Ago on 21 Feb 2025
Krupal Sheth Appointed
1 Year Ago on 2 Dec 2024
Ms Kimberley Etchells Appointed
1 Year Ago on 2 Dec 2024
Razwana Mahmood Appointed
1 Year Ago on 2 Dec 2024
Andrew Goodwin Kidd Resigned
1 Year Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 5 Months Ago on 4 Jul 2024
Incorporated
1 Year 5 Months Ago on 20 Jun 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 12 Nov 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Director's details changed for Ms Kimberley Etchells on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Razwana Mahmood as a director on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Ms Kimberley Etchells as a director on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Krupal Sheth as a director on 2 December 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 2 Dec 2024
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Repayment History
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