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

Helston Specsavers Limited, Fareham

Helston Specsavers Limited is a private limited company. Situated at Forum 6 Parkway, Whiteley, Fareham PO15 7PA, the aforementioned 8 years old firm was incorporated on 2016-05-06 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
5 directors can be found in this business: Daniel S. (appointed on 31 December 2022), Douglas P. (appointed on 31 December 2022), Paul M. (appointed on 28 November 2016).

About
Name: Helston Specsavers Limited
Number: 10167238
Incorporation date: 2016-05-06
End of financial year: 28 February


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

Company staff

People with significant control

Specsavers Uk Holdings Limited

15 January 2018

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.

28 November 2016 - 15 January 2018

Nature of control:	50,01-75% shares 75,01-100% voting rights

Mary P.

28 November 2016 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Helston Specsavers Limited confirmation statement filing is 2024-06-07. The most current one was submitted on 2023-05-24. The target date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: 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 can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Mary P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 24th May 2024 filed on: 28th, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 24th May 2024 filed on: 28th, May 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 21st, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 21st, March 2024 \| other	Free Download (1 page)
CH01	On Sun, 7th Jan 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Sat, 31st Dec 2022 filed on: 24th, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 2nd, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates Wed, 24th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (3 pages)
AP01	On Sat, 31st Dec 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
AP01	On Sat, 31st Dec 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
CS01	Confirmation statement with no updates Tue, 24th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 28th, January 2022 \| accounts	Free Download (12 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)
CS01	Confirmation statement with no updates Mon, 24th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 1st, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Tue, 26th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 3rd, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 3rd, September 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with no updates Mon, 20th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 16th Jan 2018 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 8th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 8th, October 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 24th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 24th, September 2018 \| other	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Nov 2016: 90.50 GBP filed on: 18th, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 18th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Nov 2016: 120.50 GBP filed on: 18th, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Nov 2016: 60.50 GBP filed on: 18th, May 2018 \| capital	Free Download (3 pages)
TM01	Mon, 28th Nov 2016 - the day director's appointment was terminated filed on: 17th, May 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 5th, April 2018 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Wed, 28th Feb 2018 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 15th Jan 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 15th Jan 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 15th Jan 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (8 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2016 \| incorporation	Free Download

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