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Lymington Specsavers Hearcare Limited

Lymington Specsavers Hearcare Limited is an active company incorporated on 9 October 2024 with the registered office located in Fareham, Hampshire. Lymington Specsavers Hearcare Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16008558
Private limited company
Age
1 year 2 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 9 Oct28 Feb 2025 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 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
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Sep 1960
Director • Hearing Aid Dispenser • British • Lives in England • Born in Jul 1973
Director • Hearing Aid Dispenser • British • Lives in England • Born in May 1986
Director • Optometrist • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lymington Specsavers Limited
Julian Neil Constantine-Smith and David John Macro are mutual people.
Active
Lymington Visionplus Limited
Julian Neil Constantine-Smith and David John Macro are mutual people.
Active
Isle Of Wight Specsavers Hearcare Limited
Jason Thomas Hay and Samuel Lawrence Woodford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Sep28 Feb 2025
Traded for 5 months
Cash in Bank
£78.83K
Turnover
Unreported
Employees
5
Total Assets
£127.04K
Total Liabilities
-£113.33K
Net Assets
£13.71K
Debt Ratio (%)
89%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Mr Julian Neil Constantine-Smith Details Changed
2 Months Ago on 5 Oct 2025
Mr Jason Thomas Hay Details Changed
4 Months Ago on 11 Aug 2025
Mr Samuel Lawrence Woodford Details Changed
5 Months Ago on 28 Jul 2025
Mr Julian Neil Constantine-Smith Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr David John Macro Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Samuel Lawrence Woodford Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Jason Thomas Hay Appointed
1 Year 1 Month Ago on 1 Nov 2024
Andrew Goodwin Kidd Resigned
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 13 Nov 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 21 Oct 2025
Director's details changed for Mr Julian Neil Constantine-Smith on 5 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Jason Thomas Hay on 11 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Samuel Lawrence Woodford on 28 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Julian Neil Constantine-Smith as a director on 1 November 2024
Submitted on 12 Nov 2024
Appointment of Mr David John Macro as a director on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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