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

Cleveleys Specsavers Limited, Fareham

Cleveleys Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 17 years old company was incorporated on 2007-01-09 and is officially classified as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this business: Karen S. (appointed on 02 January 2019), Laika E. (appointed on 23 April 2007), Mary P. (appointed on 09 January 2007).

About
Name: Cleveleys Specsavers Limited
Number: 06046201
Incorporation date: 2007-01-09
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

31 October 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Cleveleys Specsavers Limited confirmation statement filing is 2024-02-19. The latest one was sent on 2023-02-05. The target date for the next statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 16th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 16th, September 2023 \| accounts	Free Download (13 pages)
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 for the year ending on Mon, 28th Feb 2022 filed on: 25th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022 \| accounts	Free Download (168 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
CH01	On Tue, 1st Mar 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 7th, January 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 1st, March 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, March 2021 \| accounts	Free Download (132 pages)
TM01	Director's appointment terminated on Tue, 1st Sep 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Sep 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
CH01	On Fri, 13th Sep 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 28th, August 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, August 2019 \| accounts	Free Download (108 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 6th, September 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, September 2018 \| accounts	Free Download (102 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 7th, March 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Wed, 28th Feb 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 4th, January 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 11th, January 2016 \| annual return	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 17th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 16th, January 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 120.00 GBP capital
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 20th, January 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 120.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 20th, January 2012 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 14th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 10th, January 2011 \| annual return	Free Download (10 pages)
CH01	On Thu, 25th Nov 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Nov 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 31st, January 2010 \| accounts	Free Download (8 pages)
CH01	On Fri, 22nd Jan 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 11th, January 2010 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 28th, October 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 119 shares on Mon, 23rd Apr 2007. Value of each share 0.5 £, total number of shares: 60. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Mon, 23rd Apr 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Mon, 23rd Apr 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on Mon, 23rd Apr 2007. Value of each share 0.5 £, total number of shares: 60. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (15 pages)

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