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

Alnwick Specsavers Limited, Fareham

Alnwick Specsavers Limited is a private limited company. Registered at Forum 6 Parkway, Whiteley, Fareham PO15 7PA, this 7 years old firm was incorporated on 2016-08-17 and is classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
5 directors can be found in the business: Douglas P. (appointed on 17 July 2017), Ross J. (appointed on 17 July 2017), David R. (appointed on 17 July 2017).

About
Name: Alnwick Specsavers Limited
Number: 10333983
Incorporation date: 2016-08-17
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

13 December 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

Douglas P.

17 August 2016 - 13 December 2017

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

Mary P.

17 August 2016 - 13 December 2017

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

The target date for Alnwick Specsavers Limited confirmation statement filing is 2024-09-16. The most current confirmation statement was filed on 2023-09-02. The target date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was filed for the time up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with no updates 2023-09-02 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 9th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (167 pages)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 9th, September 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: 27th, January 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 27th, January 2022 \| accounts	Free Download (13 pages)
CH04	Secretary's details changed on 2021-11-23 filed on: 24th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 22nd, September 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: 16th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 15th, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 8th, February 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-09-02 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-15 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 26th, July 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, 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: 21st, February 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 9th, October 2018 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 29th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 29th, August 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-08-20 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 31st, July 2018 \| accounts	Free Download (10 pages)
CH01	On 2018-02-08 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-12-13 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-12-13 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-12-13 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 2018-08-31 to 2018-02-28 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2017-07-17 filed on: 12th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-07-17 filed on: 12th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-18 filed on: 18th, August 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017-07-24 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017-07-17 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-17 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-17 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-17 filed on: 19th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-17 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-17 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-07-17: 120.50 GBP filed on: 18th, July 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-07-17: 60.50 GBP filed on: 18th, July 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-07-17: 84.50 GBP filed on: 18th, July 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-07-17: 108.50 GBP filed on: 18th, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2016 \| resolution	Free Download (23 pages)
NEWINC	Incorporation filed on: 17th, August 2016 \| incorporation	Free Download

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