Berkshire 1 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Berkshire 1 Domiciliary Specsavers Limited, Fareham

Berkshire 1 Domiciliary Specsavers Limited is a private limited company. Once, it was named Wiltshire 1 Domiciliary Specsavers Limited (it was changed on 2015-10-20). Situated at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 10 years old enterprise was incorporated on 2014-05-13 and is categorised as "retail sale by opticians" (SIC code: 47782).
3 directors can be found in this enterprise: Clifford S. (appointed on 26 July 2016), Christopher G. (appointed on 26 July 2016), Mary P. (appointed on 13 May 2014).

About
Name: Berkshire 1 Domiciliary Specsavers Limited
Number: 09037944
Incorporation date: 2014-05-13
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

25 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 25 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

6 April 2016 - 25 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Berkshire 1 Domiciliary Specsavers Limited confirmation statement filing is 2024-05-27. The most recent one was submitted on 2023-05-13. The date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was sent 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 is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. who 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
CS01	Confirmation statement with no updates 2024/05/13 filed on: 15th, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/05/13 filed on: 15th, 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: 7th, 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: 7th, March 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 16th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 5th, May 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 24th, January 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 16th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 15th, June 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 29th, January 2021 \| accounts	Free Download (12 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 16th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 16th, July 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/11 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 29th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 29th, October 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/05/03 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 19th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 19th, February 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, September 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 11th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 11th, September 2018 \| other	Free Download (3 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 28th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/05/04 filed on: 8th, May 2018 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/05/31. filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/25 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/10/25 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/25 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
CH01	Director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/03 filed on: 4th, May 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/07/26 filed on: 30th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/26. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/26. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on 2016/07/26 filed on: 29th, July 2016 \| capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on 2016/07/26 filed on: 29th, July 2016 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on 2016/07/26 filed on: 29th, July 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 20th, October 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wiltshire 1 domiciliary specsavers LIMITEDcertificate issued on 20/10/15 filed on: 20th, October 2015 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
CERTNM	Company name changed lancashire 2 domiciliary specsavers LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/27 filed on: 27th, November 2014 \| resolution
NEWINC	Company registration filed on: 13th, May 2014 \| incorporation

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