Bodmin Specsavers Hearcare Limited
Company Profile
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MicroBodmin Specsavers Hearcare Limited
11342888•Private Limited With Share Capital
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO157PA
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Incorporated
02/05/2018
Company Age
7 years
Directors
6
Employees
5
SIC Code
47741
Risk
low risk
Company Overview
Registration, classification & business activity
Bodmin Specsavers Hearcare Limited (11342888) is a private limited with share capital incorporated on 02/05/2018 (7 years old) and registered in fareham, PO157PA. The company operates under SIC code 47741 and is classified as Micro.
Private Limited With Share Capital
SIC: 47741
Micro
Incorporated 02/05/2018
PO157PA
5 employees
Financial Overview
Total Assets
£156.6K
Liabilities
£137.4K
Net Assets
£19.2K
Est. Turnover
£875.9K
AI Estimated
Unreported
Cash
£62.2K
Key Metrics
5
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Legacy
Category:Other
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2023
Legacy
Category:Accounts
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2022
Legacy
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Legacy
Category:Other
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2022
Legacy
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Other
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2021
Legacy
Category:Accounts
Date:28-01-2021
Legacy
Category:Other
Date:28-08-2020
Legacy
Category:Other
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2018
Incorporation Company
Category:Incorporation
Date:02-05-2018
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date30/09/2025
Latest Accounts28/02/2025
Trading Addresses
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire Po15 7Pa, PO157PARegistered
Related Companies
2
Contact
newmedica.info
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO157PA