Fife Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Fife Domiciliary Specsavers Limited, Fareham

Fife Domiciliary Specsavers Limited is a private limited company. Registered at Forum 6 Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, the aforementioned 8 years old business was incorporated on 2015-11-25 and is officially classified as "retail sale by opticians" (SIC: 47782).
4 directors can be found in the enterprise: Mark G. (appointed on 26 July 2019), Paul C. (appointed on 26 July 2019), Andrew F. (appointed on 26 July 2019).

About
Name: Fife Domiciliary Specsavers Limited
Number: 09889343
Incorporation date: 2015-11-25
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

Mark G.

26 July 2019

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

Specsavers Uk Holdings Limited

3 January 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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 - 3 January 2018

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

Mary P.

6 April 2016 - 3 January 2018

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

The due date for Fife Domiciliary Specsavers Limited confirmation statement filing is 2024-02-24. The most current confirmation statement was filed on 2023-02-10. The date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up until 28 February 2022.

4 persons of significant control are listed in the Companies House, namely: Mark G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns 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
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 \| accounts	Free Download (204 pages)
CH01	On 2023-09-07 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-10 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 14th, November 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-07-26 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-10 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018-01-04 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 28th, January 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, 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: 25th, May 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-10 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 29th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 29th, January 2021 \| accounts	Free Download (12 pages)
CH01	On 2020-12-10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 14th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 14th, July 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-02-18 filed on: 18th, February 2020 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 31st, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 31st, October 2019 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2019-07-26 filed on: 26th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-26 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-26 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-26 filed on: 26th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-26 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-26 filed on: 26th, July 2019 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 15th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 15th, April 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-06 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-12-12 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 18th, October 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, October 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	Current accounting period extended from 2017-11-30 to 2018-02-28 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-01-03 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-01-03 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-01-03 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-07 filed on: 7th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2016-11-30 filed on: 6th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 26th, January 2017 \| confirmation statement	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-01: 135.50 GBP filed on: 12th, February 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-01: 120.50 GBP filed on: 12th, February 2016 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-02-01 filed on: 12th, February 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-02-01: 165.50 GBP filed on: 12th, February 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-01: 150.50 GBP filed on: 12th, February 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-01: 180.50 GBP filed on: 12th, February 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2016-02-01 filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-01 filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-01 filed on: 1st, February 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2015 \| incorporation	Free Download (40 pages)

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