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

Bellshill Specsavers Limited, Fareham

Bellshill Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old company was incorporated on 2017-10-03 and is categorised as "retail sale by opticians" (SIC code: 47782).
2 directors can be found in the firm: Douglas W. (appointed on 17 January 2018), Mary P. (appointed on 03 October 2017).

About
Name: Bellshill Specsavers Limited
Number: 10994123
Incorporation date: 2017-10-03
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

Douglas W.

10 September 2020

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

Specsavers Uk Holdings Limited

28 November 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.

3 October 2017 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

3 October 2017 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bellshill Specsavers Limited confirmation statement filing is 2024-10-20. The latest one was sent on 2023-10-06. The deadline for the next statutory accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Douglas W. who owns 1/2 or less of shares, 1/2 or less of voting rights. 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 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		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 (3 pages)

Type		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 (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates Friday 6th October 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thursday 10th September 2020 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 3rd October 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 10th September 2020 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 11th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with updates Thursday 6th October 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 4th, February 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wednesday 6th October 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 18th, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
CS01	Confirmation statement with updates Tuesday 6th October 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 10th September 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Monday 14th October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 10th, June 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, June 2019 \| accounts	Free Download (107 pages)
CH01	On Friday 22nd March 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 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)
PSC05	Change to a person with significant control Wednesday 17th January 2018 filed on: 16th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 12th October 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Monday 12th March 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to Thursday 28th February 2019. Originally it was Wednesday 28th February 2018 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 17th January 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th January 2018. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th January 2018. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Wednesday 31st October 2018. filed on: 6th, February 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 28th November 2017 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 28th November 2017 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 28th November 2017 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, December 2017 \| resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 3rd, October 2017 \| incorporation	Free Download (14 pages)

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