Specsavers Hearcare Limited

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Specsavers Hearcare Limited

03598629•Private Limited With Share Capital

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

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Incorporated

15/07/1998

Company Age

27 years

Directors

4

Employees

15

SIC Code

47741

Risk

very low risk

Company Overview

Registration, classification & business activity

Specsavers Hearcare Limited (03598629) is a private limited with share capital incorporated on 15/07/1998 (27 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 15/07/1998
PO157PA
15 employees

Financial Overview

Total Assets

£18.96M

Liabilities

£14.02M

Net Assets

£4.94M

Turnover

£57.41M

Cash

£0

Key Metrics

15

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
paul bryan fussey
director
D
douglas john david perkins
director
J
john douglas perkins
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Legacy
Category:Other
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Legacy
Category:Other
Date:20-05-2022
Legacy
Category:Other
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2021
Legacy
Category:Accounts
Date:16-12-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2014
Miscellaneous
Category:Miscellaneous
Date:21-11-2014
Auditors Resignation Company
Category:Auditors
Date:21-11-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:01-06-2007
Auditors Resignation Company
Category:Auditors
Date:19-01-2007
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:19-07-2004
Auditors Resignation Company
Category:Auditors
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:06-08-2003

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date11/10/2025
Latest Accounts28/02/2025

Trading Addresses

Canvey Island Delivery Office, 20-23 Furtherwick Road, Canvey Island, Essex, SS87AA
Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered
Kirkstall Bridge Shopping Park, Bridge Road, Leeds, West Yorkshire, LS53BL
Unit 12B, Serpentine Green Shopping Centre Th, Serpentine Green, Peterborough, Cambridgeshire, PE78BE
Unit 9B, Talbot Green Retail Park, Talbot Green, Pontyclun, Mid Glamorgan, CF728LW

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Contact

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