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

Airdrie Specsavers Limited, Fareham

Airdrie Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 16 years old company was incorporated on 2008-02-08 and is classified as "retail sale by opticians" (SIC code: 47782).
7 directors can be found in the firm: Douglas P. (appointed on 01 August 2019), Ewan G. (appointed on 01 August 2019), Laura M. (appointed on 01 August 2019).

About
Name: Airdrie Specsavers Limited
Number: 06498817
Incorporation date: 2008-02-08
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

29 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 - 29 October 2017

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

Mary P.

6 April 2016 - 29 October 2017

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

The date for Airdrie Specsavers Limited confirmation statement filing is 2024-02-19. The latest one was submitted on 2023-02-05. The deadline for the next accounts filing is 30 November 2023. Latest accounts filing was filed for the time up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 21st, November 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 27th, January 2023 \| accounts	Free Download (13 pages)
CH01	On Thu, 3rd Nov 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 21st Sep 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 22nd, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 22nd, February 2022 \| accounts	Free Download (13 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 (14 pages)
CH01	On Mon, 20th Jul 2020 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, November 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 11th, November 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Thu, 1st Aug 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 13th, August 2018 \| accounts	Free Download (14 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	Small company accounts made up to Wed, 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Wed, 28th Feb 2018 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
CH01	On Fri, 27th Oct 2017 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st May 2016 filed on: 2nd, February 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 15th, February 2016 \| annual return	Free Download (10 pages)
MISC	Section 519 companies act 2006 filed on: 15th, July 2015 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 29th, April 2015 \| miscellaneous	Free Download
AA	Small company accounts made up to Sat, 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Feb 2015 filed on: 9th, February 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 120.50 GBP capital
CH01	On Wed, 10th Dec 2014 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 19th, February 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 120.50 GBP capital
AA	Small company accounts made up to Thu, 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Feb 2013 filed on: 14th, February 2013 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 2nd, April 2012 \| annual return	Free Download (10 pages)
CH01	On Mon, 26th Mar 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st May 2011 filed on: 8th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Feb 2011 filed on: 14th, February 2011 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st May 2010 filed on: 7th, February 2011 \| accounts	Free Download (8 pages)
CH01	On Thu, 25th Nov 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Nov 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2010 filed on: 15th, February 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 14th, December 2009 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/05/2009 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
288a	On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
288a	On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288a	On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288a	On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2008 \| incorporation	Free Download (15 pages)

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