Derby Specsavers Hearcare Limited

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Derby Specsavers Hearcare Limited

05132528•Private Limited With Share Capital

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

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Incorporated

19/05/2004

Company Age

22 years

Directors

6

Employees

18

SIC Code

47741

Risk

low risk

Company Overview

Registration, classification & business activity

Derby Specsavers Hearcare Limited (05132528) is a private limited with share capital incorporated on 19/05/2004 (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
Small
Incorporated 19/05/2004
PO157PA
18 employees

Financial Overview

Total Assets

£639.0K

Liabilities

£383.6K

Net Assets

£255.4K

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£0

Key Metrics

18

Employees

6

Directors

5

Shareholders

Board of Directors

5
U
uan gohil
director
A
andrew bryan
director
A
andrew winston john wells
director
S
specsavers uk holdings limited
director
S
specsavers uk holdings limited
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2026
Legacy
Category:Accounts
Date:16-09-2026
Legacy
Category:Other
Date:16-09-2026
Legacy
Category:Other
Date:16-09-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Legacy
Category:Other
Date:05-03-2024
Legacy
Category:Other
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2022
Legacy
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Legacy
Category:Accounts
Date:07-01-2022
Legacy
Category:Other
Date:11-06-2021
Legacy
Category:Other
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2021
Legacy
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Legacy
Category:Other
Date:17-03-2020
Legacy
Category:Other
Date:17-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2019
Legacy
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Legacy
Category:Other
Date:27-03-2019
Legacy
Category:Other
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
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
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Auditors Resignation Company
Category:Auditors
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Auditors Resignation Company
Category:Auditors
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Resolution
Category:Resolution
Date:18-04-2007
Memorandum Articles
Category:Incorporation
Date:18-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Capital
Date:06-07-2004
Legacy
Category:Capital
Date:06-07-2004
Legacy
Category:Capital
Date:06-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2027
Filing Date05/09/2026
Latest Accounts28/02/2026

Trading Addresses

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

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Contact

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