Warren Heath Specsavers Limited

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Warren Heath Specsavers Limited

11334659•Private Limited With Share Capital

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

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Incorporated

28/04/2018

Company Age

7 years

Directors

9

Employees

31

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Warren Heath Specsavers Limited (11334659) is a private limited with share capital incorporated on 28/04/2018 (7 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 28/04/2018
PO157PA
31 employees

Financial Overview

Total Assets

£357.0K

Liabilities

£325.2K

Net Assets

£31.8K

Est. Turnover

£976.2K

AI Estimated
Unreported
Cash

£177.1K

Key Metrics

31

Employees

9

Directors

6

Shareholders

Board of Directors

5
K
kelly ann coe
director
D
douglas john david perkins
director
S
simon andrew hill
director
A
ayanna kerry ann cooper
director
N
nigel david parker
director

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2023
Legacy
Category:Accounts
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Legacy
Category:Other
Date:25-04-2023
Legacy
Category:Other
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2022
Legacy
Category:Accounts
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Legacy
Category:Other
Date:04-05-2022
Legacy
Category:Other
Date:04-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2021
Legacy
Category:Accounts
Date:17-12-2021
Legacy
Category:Other
Date:09-06-2021
Legacy
Category:Other
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2020
Legacy
Category:Accounts
Date:07-11-2020
Legacy
Category:Other
Date:23-07-2020
Legacy
Category:Other
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2019
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:28-04-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date20/09/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire Po15 7Pa, PO157PARegistered

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Contact

newmedica.info
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO157PA