Cardiff Specsavers Hearcare Limited

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Cardiff Specsavers Hearcare Limited

04804670•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
Website02920390297

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Incorporated

19/06/2003

Company Age

22 years

Directors

6

Employees

13

SIC Code

47741

Risk

low risk

Company Overview

Registration, classification & business activity

Cardiff Specsavers Hearcare Limited (04804670) is a private limited with share capital incorporated on 19/06/2003 (22 years old) and registered in fareham, PO157PA. The company operates under SIC code 47741 - retail sale of hearing aids.

Private Limited With Share Capital
SIC: 47741
Micro
Incorporated 19/06/2003
PO157PA
13 employees

Financial Overview

Total Assets

£316.7K

Liabilities

£281.2K

Net Assets

£35.5K

Cash

£243.6K

Key Metrics

13

Employees

6

Directors

6

Shareholders

Board of Directors

5
S
specsavers hearcare group limited
director
J
james john deavall
director
A
amy elizabeth naish
director
C
clare louise mack corcoran
director
C
clare louise mack corcoran
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
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:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2024
Legacy
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Legacy
Category:Other
Date:05-03-2024
Legacy
Category:Other
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Legacy
Category:Other
Date:02-05-2023
Legacy
Category:Other
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2022
Legacy
Category:Accounts
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Legacy
Category:Other
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2022
Legacy
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:25-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2020
Legacy
Category:Accounts
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Legacy
Category:Other
Date:30-06-2020
Legacy
Category:Other
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2019
Legacy
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Legacy
Category:Other
Date:12-03-2019
Legacy
Category:Other
Date:11-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2018
Legacy
Category:Accounts
Date:18-10-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Auditors Resignation Company
Category:Auditors
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:03-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Capital
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Annual Return
Date:23-06-2004

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

02920390297
www.specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA