SOUTHAMPTON SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

05354728

Incorporation date

07/02/2005

Size

Audit Exemption Subsidiary

Classification

Retail sale of hearing aids (47.74/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

11/08/2025

Director's details changed for Alison Anne Vaughan on 2025-07-21

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

14/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

14/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

19/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

19/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

16/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

16/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/12/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Richard	Director	21/02/2005 - 26/08/2022	11
Del Grazia, Cristina Ester	Director	07/02/2005 - 21/02/2005	185
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Director	07/02/2005 - Present	196
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Secretary	07/02/2005 - Present	196
Simmons, Nicola Clare	Director	09/03/2010 - 29/07/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SOUTHAMPTON SPECSAVERS HEARCARE LIMITED

SOUTHAMPTON SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHAMPTON SPECSAVERS HEARCARE LIMITED?

SOUTHAMPTON SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 07/02/2005 .

Where is SOUTHAMPTON SPECSAVERS HEARCARE LIMITED located?

SOUTHAMPTON SPECSAVERS HEARCARE LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does SOUTHAMPTON SPECSAVERS HEARCARE LIMITED do?

SOUTHAMPTON SPECSAVERS HEARCARE LIMITED operates in the Retail sale of hearing aids (47.74/1 - SIC 2007) sector.

What is the latest filing for SOUTHAMPTON SPECSAVERS HEARCARE LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.