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

Ely Specsavers Limited, Fareham

Ely Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 21 years old firm was incorporated on 2002-11-29 and is classified as "retail sale by opticians" (SIC: 47782).
3 directors can be found in the business: Fares H. (appointed on 29 September 2017), Minal P. (appointed on 31 October 2014), Mary P. (appointed on 03 February 2003).

About
Name: Ely Specsavers Limited
Number: 04604986
Incorporation date: 2002-11-29
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

1 December 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 25-50% shares

Douglas P.

6 April 2016 - 1 December 2017

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

Mary P.

6 April 2016 - 1 December 2017

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

The due date for Ely Specsavers Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was submitted on 2023-01-17. The target date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was sent for the time period up until 28 February 2023.

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

Company filing

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AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 9th, November 2022 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 6th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 25th, September 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 13th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 13th, August 2018 \| accounts	Free Download (14 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2016 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2015 filed on: 5th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 30th, November 2015 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 17th, December 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 17, 2014: 120.00 GBP capital
AA	Small company accounts for the period up to November 30, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2012 filed on: 4th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 5th, December 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2011 filed on: 20th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 5th, December 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2010 filed on: 12th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 13th, December 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 26th, September 2009 \| accounts	Free Download (8 pages)
363a	Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2007 filed on: 1st, October 2008 \| accounts	Free Download (8 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 1st, October 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 1st, October 2007 \| accounts	Free Download (8 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 27th, September 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 27th, September 2006 \| accounts	Free Download (8 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 5th, October 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 5th, October 2005 \| accounts	Free Download (8 pages)
363a	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (3 pages)
363a	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
363a	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (3 pages)
363a	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2002 \| incorporation	Free Download (46 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2002 \| incorporation	Free Download (46 pages)

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