Company Profile
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MicroBishop Auckland Specsavers Hearcare Limited
05575900•Private Limited With Share Capital
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
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Incorporated
27/09/2005
Company Age
20 years
Directors
6
Employees
18
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
Bishop Auckland Specsavers Hearcare Limited (05575900) is a private limited with share capital incorporated on 27/09/2005 (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 27/09/2005
PO157PA
18 employees
Financial Overview
Total Assets
£374.9K
Liabilities
£331.6K
Net Assets
£43.3K
Est. Turnover
£459.3K
AI Estimated
Unreported
Cash
£143.5K
Key Metrics
18
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:05-03-2024
Legacy
Category:Other
Date:05-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2023
Legacy
Category:Accounts
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Legacy
Category:Other
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2022
Legacy
Category:Accounts
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Legacy
Category:Other
Date:19-05-2021
Legacy
Category:Other
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Legacy
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Memorandum Articles
Category:Incorporation
Date:11-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Legacy
Category:Other
Date:28-02-2020
Legacy
Category:Other
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2019
Legacy
Category:Accounts
Date:30-09-2019
Legacy
Category:Other
Date:27-03-2019
Legacy
Category:Other
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2018
Legacy
Category:Accounts
Date:12-09-2018
Legacy
Category:Other
Date:13-07-2018
Legacy
Category:Other
Date:13-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date27/09/2025
Latest Accounts28/02/2025
Trading Addresses
Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered
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Contact
www.specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA