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

Barrhead Specsavers Limited, Fareham

Barrhead Specsavers Limited is a private limited company. Registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 12 years old business was incorporated on 2012-02-15 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in this firm: Amy C. (appointed on 30 September 2020), Mary P. (appointed on 11 June 2012), Gail T. (appointed on 11 June 2012).

About
Name: Barrhead Specsavers Limited
Number: 07951526
Incorporation date: 2012-02-15
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

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

Shirish C.

6 April 2016 - 30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

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 deadline for Barrhead Specsavers Limited confirmation statement filing is 2024-02-29. The previous one was filed on 2023-02-15. The deadline for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up until 28 February 2022.

4 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. Shirish C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas 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
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, 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: 24th, April 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 15th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 14th, December 2022 \| accounts	Free Download (13 pages)
CH01	On Wednesday 31st August 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 7th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 7th, April 2022 \| other	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 30th September 2020 filed on: 18th, February 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Monday 30th October 2017 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 15th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 18th, December 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 7th, 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: 4th, June 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Monday 15th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 2nd, November 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, November 2020 \| accounts	Free Download (132 pages)
AP01	New director appointment on Wednesday 30th September 2020. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th September 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
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)
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)
CS01	Confirmation statement with no updates Thursday 20th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, June 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 14th, June 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 28th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 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 made up to Wednesday 28th February 2018 filed on: 18th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, October 2018 \| accounts	Free Download (102 pages)
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)
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)
AA	Accounts for a small company made up to Wednesday 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 1st March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sunday 29th October 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Thursday 31st May 2018. filed on: 26th, January 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Sunday 29th October 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sunday 29th October 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st May 2015 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (8 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	Accounts for a small company made up to Saturday 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
SH01	120.50 GBP is the capital in company's statement on Friday 27th February 2015 capital
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st May 2013 filed on: 19th, November 2013 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to Friday 31st May 2013. Originally it was Thursday 28th February 2013 filed on: 23rd, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 11th June 2012 filed on: 18th, June 2012 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 14th June 2012 filed on: 14th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th June 2012. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 11th June 2012 filed on: 14th, June 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 14th June 2012. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th June 2012. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, February 2012 \| incorporation	Free Download (9 pages)

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