Birkenhead Specsavers Hearcare Limited

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Birkenhead Specsavers Hearcare Limited

05469466•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
Website

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Incorporated

02/06/2005

Company Age

20 years

Directors

4

Employees

18

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Birkenhead Specsavers Hearcare Limited (05469466) is a private limited with share capital incorporated on 02/06/2005 (20 years old) and registered in fareham, PO157PA. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 02/06/2005
PO157PA
18 employees

Financial Overview

Total Assets

£386.6K

Liabilities

£184.5K

Net Assets

£202.1K

Est. Turnover

£504.1K

AI Estimated
Unreported
Cash

£66.7K

Key Metrics

18

Employees

4

Directors

4

Shareholders

Board of Directors

3
F
felicity ann roberts
director
J
james mcneely
director
S
specsavers hearcare group limited
director

Filed Documents

91
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Legacy
Category:Other
Date:05-03-2024
Legacy
Category:Other
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2023
Legacy
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2022
Legacy
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Legacy
Category:Other
Date:13-05-2021
Legacy
Category:Other
Date:13-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2020
Legacy
Category:Accounts
Date:20-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Legacy
Category:Other
Date:28-02-2020
Legacy
Category:Other
Date:28-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2019
Legacy
Category:Accounts
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Legacy
Category:Other
Date:13-05-2019
Legacy
Category:Other
Date:13-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2018
Legacy
Category:Accounts
Date:17-10-2018
Legacy
Category:Other
Date:10-09-2018
Legacy
Category:Other
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Miscellaneous
Category:Miscellaneous
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Capital
Date:15-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Resolution
Category:Resolution
Date:21-06-2005
Resolution
Category:Resolution
Date:21-06-2005
Resolution
Category:Resolution
Date:21-06-2005
Incorporation Company
Category:Incorporation
Date:02-06-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date06/10/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA