York 1 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

York 1 Domiciliary Specsavers Limited, Fareham

York 1 Domiciliary Specsavers Limited is a private limited company. Formerly, it was named Bradford Newmedica Limited (changed on 2019-05-22). Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 6 years old business was incorporated on 2017-11-28 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in the business: Douglas P. (appointed on 03 December 2020), Georgia E. (appointed on 03 December 2020), Kathryn B. (appointed on 05 November 2019).

About
Name: York 1 Domiciliary Specsavers Limited
Number: 11085154
Incorporation date: 2017-11-28
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

21 November 2019

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

Kathryn B.

20 November 2019 - 19 May 2023

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

Douglas P.

28 November 2017 - 21 November 2019

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

Mary P.

28 November 2017 - 21 November 2019

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

The deadline for York 1 Domiciliary Specsavers Limited confirmation statement filing is 2023-11-17. The latest confirmation statement was submitted on 2022-11-03. The target date for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up until 28 February 2022.

4 persons of significant control are listed in the Companies House, namely: 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. Kathryn B. that has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that has over 3/4 of shares, 3/4 to full 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: 12th, April 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: 12th, April 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 12th, April 2024 \| other	Free Download (3 pages)
CH01	On 5th February 2024 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd December 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 8th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 12th, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 12th, May 2023 \| other	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, December 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 2nd, December 2022 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 25th, January 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 18th, February 2021 \| accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, December 2020 \| resolution	Free Download (1 page)
AP01	New director was appointed on 3rd December 2020 filed on: 4th, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2020 filed on: 4th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2019 filed on: 11th, November 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 10th, August 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 10th, August 2020 \| other	Free Download (3 pages)
SH01	Statement of Capital on 21st November 2019: 78.50 GBP filed on: 21st, November 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 21st November 2019: 120.50 GBP filed on: 21st, November 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 21st November 2019: 60.50 GBP filed on: 21st, November 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 5th November 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2019 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd May 2019 filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Change of registered address from Castleworks 21 st Georges Road London SE1 6ES England on 22nd May 2019 to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA filed on: 22nd, May 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 22nd May 2019 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AP04	On 22nd May 2019, company appointed a new person to the position of a secretary filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AP02	New person appointed on 22nd May 2019 to the position of a member filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 1st, April 2019 \| accounts	Free Download
AA01	Current accounting period extended from 28th February 2018 to 28th February 2019 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 21st November 2018 filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
CH01	On 26th April 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th November 2018 to 28th February 2018 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
AP02	New person appointed on 21st December 2017 to the position of a member filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AP04	On 21st December 2017, company appointed a new person to the position of a secretary filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2017 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2017 \| incorporation	Free Download (13 pages)

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