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Biggleswade Specsavers Hearcare Limited

Biggleswade Specsavers Hearcare Limited is an active company incorporated on 11 September 2024 with the registered office located in Fareham, Hampshire. Biggleswade Specsavers Hearcare Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15951393
Private limited company
Age
1 year 3 months
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Sep ⟶ 28 Feb 2025 (5 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 Biggleswade Specsavers Hearcare Limited
Contact Update Details
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
6
Shareholders
5
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Aekta Patel
Director • Hearing Aid Dispenser • British • Lives in England • Born in Jun 1983
Alpesh Bharat Mistry
Director • Ophthalmic Optician • British • Lives in England • Born in Feb 1985
Kamaljeet Kaur Chana
Director • Opthalmic Optician • British • Lives in England • Born in Jul 1978
Shivani Priyanka Rajani
Director • British • Lives in England • Born in Nov 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford Specsavers Hearcare Limited
Aekta Patel and Shivani Priyanka Rajani are mutual people.
Active
Biggleswade Bells Brook Specsavers Limited
Kamaljeet Kaur Chana and Alpesh Bharat Mistry are mutual people.
Active
Dunstable Visionplus Limited
Alpesh Bharat Mistry is a mutual person.
Active
Biggleswade Specsavers Limited
Kamaljeet Kaur Chana is a mutual person.
Active
Luton Specsavers Hearcare Limited
Aekta Patel is a mutual person.
Active
Dunstable White Lion Specsavers Limited
Alpesh Bharat Mistry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Aug ⟶ 28 Feb 2025
Traded for 6 months
Cash in Bank
£12.14K
Turnover
Unreported
Employees
5
Total Assets
£88.68K
Total Liabilities
-£95.55K
Net Assets
-£6.87K
Debt Ratio (%)
108%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Mrs Kamaljeet Kaur Chana Details Changed
3 Months Ago on 10 Sep 2025
Aekta Patel Details Changed
3 Months Ago on 1 Sep 2025
Shivani Priyanka Rajani Appointed
11 Months Ago on 3 Jan 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
11 Months Ago on 3 Jan 2025
Aekta Patel Appointed
11 Months Ago on 3 Jan 2025
Mrs Kamaljeet Kaur Chana Appointed
11 Months Ago on 3 Jan 2025
Mr Alpesh Bharat Mistry Appointed
11 Months Ago on 3 Jan 2025
Andrew Goodwin Kidd Resigned
11 Months Ago on 3 Jan 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 10 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Director's details changed for Mrs Kamaljeet Kaur Chana on 10 September 2025
Submitted on 15 Sep 2025
Director's details changed for Aekta Patel on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Shivani Priyanka Rajani as a director on 3 January 2025
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Andrew Goodwin Kidd as a director on 3 January 2025
Submitted on 3 Jan 2025
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Repayment History
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