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

Borehamwood Specsavers Limited, Fareham

Borehamwood Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 21 years old business was incorporated on 2002-12-31 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in this business: Michaela F. (appointed on 30 November 2022), Priya R. (appointed on 31 May 2022), Mary P. (appointed on 23 April 2003).

About
Name: Borehamwood Specsavers Limited
Number: 04626226
Incorporation date: 2002-12-31
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

6 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ahthesamul C.

25 September 2018 - 3 August 2022

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

Douglas P.

6 April 2016 - 6 December 2017

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

Mary P.

6 April 2016 - 6 December 2017

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

Ronny S.

6 April 2016 - 13 April 2017

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

The deadline for Borehamwood Specsavers Limited confirmation statement filing is 2024-02-08. The last confirmation statement was filed on 2023-01-25. The target date for a subsequent accounts filing is 30 November 2024. Previous accounts filing was filed for the time period up until 28 February 2023.

5 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Ahthesamul C. that has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 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)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
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 made up to 2021-02-28 filed on: 24th, December 2021 \| accounts	Free Download (12 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)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, October 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 7th, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 29th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 29th, October 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2018-02-28 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 4th, January 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 31st, May 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 8th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-05: 120.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-08: 120.00 GBP capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 6th, January 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 9th, December 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 24th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 27th, January 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 27th, January 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 30th, October 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 30th, October 2004 \| accounts	Free Download (8 pages)
363a	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (3 pages)
363a	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)

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