Barking Specsavers Limited. Head office in Fareham. Check Director.

Barking Specsavers Limited, Fareham

Barking Specsavers Limited is a private limited company. Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 11 years old business was incorporated on 2012-11-19 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in this firm: Shivani M. (appointed on 29 February 2016), Sonia P. (appointed on 11 February 2013), Mary P. (appointed on 24 January 2013).

About
Name: Barking Specsavers Limited
Number: 08299062
Incorporation date: 2012-11-19
End of financial year: 28 February


Address:	Forum 6 Parkway Solent Business Park Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

14 September 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 14 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 14 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Barking Specsavers Limited confirmation statement filing is 2023-12-18. The last confirmation statement was submitted on 2022-12-04. The deadline for a subsequent accounts filing is 30 November 2024. Last accounts filing was sent for the time period up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 16th, September 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 8th, November 2022 \| accounts	Free Download (14 pages)
CH01	On April 27, 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
CH01	On April 27, 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 27th, January 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (1 page)
CH01	On December 10, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 4th, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 4th, November 2020 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 15th, October 2019 \| accounts	Free Download (13 pages)
CH01	On September 12, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 12, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 16th, August 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2018 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 10th, October 2017 \| accounts	Free Download (13 pages)
CH01	On July 17, 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
AP01	On February 29, 2016 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 29, 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to November 19, 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 25, 2015: 120.50 GBP capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
MISC	Section 519 filed on: 26th, January 2015 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, December 2014 \| auditors	Free Download (1 page)
AR01	Annual return made up to November 19, 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from November 30, 2013 to December 31, 2013 filed on: 5th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 19, 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 11, 2013: 120.50 GBP filed on: 25th, February 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on February 11, 2013: 60.50 GBP filed on: 12th, February 2013 \| capital	Free Download (3 pages)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
AP01	On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2012 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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