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

Surbiton Specsavers Limited, Fareham

Surbiton Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 14 years old business was incorporated on 2009-06-15 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in this enterprise: Mary P. (appointed on 14 September 2009), Guy L. (appointed on 14 September 2009), Paul B. (appointed on 14 September 2009).

About
Name: Surbiton Specsavers Limited
Number: 06933839
Incorporation date: 2009-06-15
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

11 December 2017

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 - 11 December 2017

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

Mary P.

6 April 2016 - 11 December 2017

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

The target date for Surbiton Specsavers Limited confirmation statement filing is 2024-06-24. The latest one was filed on 2023-06-10. The date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time up until 28 February 2023.

3 persons of significant control are indexed 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 , over 1/2 to 3/4 of voting rights. Mary 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
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 28th, March 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 28th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 28th, March 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 20th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 20th, October 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
CH01	On Tuesday 24th January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 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 Monday 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 4th, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 4th, May 2022 \| other	Free Download (3 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 Sunday 28th February 2021 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: 10th, 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: 9th, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 19th, January 2021 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, July 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, September 2019 \| accounts	Free Download (108 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 20th, September 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)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 5th, June 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Friday 31st August 2018. filed on: 6th, February 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st August 2016 filed on: 3rd, May 2017 \| accounts	Free Download (9 pages)
CH01	On Tuesday 9th August 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st August 2015 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 22nd, September 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 29th, July 2015 \| annual return	Free Download (10 pages)
SH01	120.50 GBP is the capital in company's statement on Wednesday 29th July 2015 capital
AP01	New director appointment on Wednesday 3rd June 2015. filed on: 5th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd June 2015 filed on: 5th, June 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st August 2014 filed on: 4th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st August 2013 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 20th, June 2012 \| annual return	Free Download (10 pages)
CH01	On Thursday 14th June 2012 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2011 filed on: 22nd, May 2012 \| accounts	Free Download (8 pages)
CH01	On Monday 26th March 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 21st, June 2011 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 17th, February 2011 \| accounts	Free Download (8 pages)
CH01	On Tuesday 14th December 2010 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
CH01	On Thursday 25th November 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st August 2010. Originally it was Wednesday 30th June 2010 filed on: 25th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 21st, June 2010 \| annual return	Free Download (8 pages)
288b	On Wednesday 23rd September 2009 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288a	On Wednesday 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288a	On Wednesday 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
288a	On Wednesday 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288a	On Wednesday 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
288a	On Wednesday 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, June 2009 \| incorporation	Free Download (15 pages)

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