Company Profile
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MicroPontypridd Specsavers Hearcare Limited
05560073•Private Limited With Share Capital
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
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Incorporated
09/09/2005
Company Age
21 years
Directors
7
Employees
8
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
Pontypridd Specsavers Hearcare Limited (05560073) is a private limited with share capital incorporated on 09/09/2005 (21 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 09/09/2005
PO157PA
8 employees
Financial Overview
Total Assets
£71.4K
Liabilities
£46.6K
Net Assets
£24.8K
Est. Turnover
£174.1K
AI Estimated
Unreported
Cash
£33.0K
Key Metrics
8
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
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:16-10-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:08-03-2024
Legacy
Category:Other
Date:08-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Legacy
Category:Other
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2022
Legacy
Category:Accounts
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Legacy
Category:Other
Date:19-05-2021
Legacy
Category:Other
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2021
Legacy
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Legacy
Category:Other
Date:03-08-2020
Legacy
Category:Other
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Legacy
Category:Other
Date:07-03-2019
Legacy
Category:Other
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2018
Legacy
Category:Accounts
Date:23-08-2018
Legacy
Category:Other
Date:13-07-2018
Legacy
Category:Other
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2016
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
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:13-09-2011
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:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Capital
Date:02-02-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Incorporation Company
Category:Incorporation
Date:09-09-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date30/09/2025
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