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

Bloxwich Specsavers Limited, Fareham

Bloxwich Specsavers Limited is a private limited company. Registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 10 years old firm was incorporated on 2014-01-30 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the firm: Sabba A. (appointed on 28 February 2021), Justine P. (appointed on 28 February 2021), Douglas P. (appointed on 14 April 2014).

About
Name: Bloxwich Specsavers Limited
Number: 08869759
Incorporation date: 2014-01-30
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

1 November 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

Sabba A.

29 March 2021 - 29 March 2021

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

Jagroop U.

29 March 2021 - 29 March 2021

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

Douglas P.

6 April 2016 - 1 November 2017

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

Mary P.

6 April 2016 - 1 November 2017

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

The deadline for Bloxwich Specsavers Limited confirmation statement filing is 2024-03-25. The most current one was filed on 2023-03-11. The deadline for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up until 28 February 2023.

5 persons of significant control are listed 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. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Sabba A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jagroop U. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
TM01	Tue, 5th Dec 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 26th, September 2023 \| accounts	Free Download (204 pages)
AP01	On Thu, 31st Aug 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
CH01	On Tue, 22nd Aug 2023 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Jun 2023 director's details were changed filed on: 7th, June 2023 \| officers	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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, December 2021 \| accounts	Free Download (12 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)
MA	Articles and Memorandum of Association filed on: 28th, April 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, April 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, April 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Sun, 28th Feb 2021: 190.50 GBP filed on: 14th, April 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Sun, 28th Feb 2021: 400.50 GBP filed on: 14th, April 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Sun, 28th Feb 2021: 260.50 GBP filed on: 14th, April 2021 \| capital	Free Download (3 pages)
CH01	On Fri, 9th Apr 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 28th Feb 2021: 138.00 GBP filed on: 13th, April 2021 \| capital	Free Download (3 pages)
AP01	On Sun, 28th Feb 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP01	On Sun, 28th Feb 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AP01	On Sun, 28th Feb 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 7th, November 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, 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: 11th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 5th, July 2019 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 19th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 19th, February 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 10th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 10th, October 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 2nd, October 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 2nd, October 2018 \| other	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
TM01	Mon, 9th Oct 2017 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
TM01	Mon, 9th Oct 2017 - the day director's appointment was terminated filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 28th Feb 2015 filed on: 13th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 120.50 GBP capital
AP01	On Wed, 23rd Apr 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
TM01	Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 60.50 GBP filed on: 14th, April 2014 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2014 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted incorporation

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