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

Bathgate Specsavers Limited, Fareham

Bathgate Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 15 years old company was incorporated on 2008-05-19 and is classified as "retail sale by opticians" (SIC: 47782).
1 director can be found in this business: Morna S. (appointed on 17 November 2008).

About
Name: Bathgate Specsavers Limited
Number: 06596813
Incorporation date: 2008-05-19
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

Morna S.

6 April 2016

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

Specsavers Uk Holdings Limited

8 September 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.

6 April 2016 - 8 September 2017

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

Mary P.

6 April 2016 - 8 September 2017

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

The due date for Bathgate Specsavers Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was filed on 2023-05-24. The target date for the next annual accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up until 28 February 2023.

4 persons of significant control are indexed in the Companies House, namely: Morna S. that has 1/2 or less of shares, 1/2 or less of voting rights. 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 is located 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.

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: 7th, 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: 7th, March 2024 \| other	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023 \| accounts	Free Download (204 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 27th, April 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 27th, April 2023 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 8th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 16th, December 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 16th, December 2021 \| accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 9th, November 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/20 filed on: 9th, November 2020 \| accounts	Free Download (132 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 14th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 14th, February 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 3rd, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 3rd, October 2019 \| accounts	Free Download (108 pages)
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)
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)
CH01	On 18th October 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 16th, August 2018 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (3 pages)
AA01	Accounting reference date changed from 30th September 2017 to 28th February 2018 filed on: 17th, May 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 7th, May 2016 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 23rd, March 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, November 2015 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th May 2014: 120.50 GBP capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 10th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 19th, February 2010 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3rd November 2009 filed on: 3rd, November 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288b	On 24th November 2008 Appointment terminated director filed on: 24th, November 2008 \| officers	Free Download (1 page)
288a	On 24th November 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2008 \| incorporation	Free Download (15 pages)

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