Cannock Voyager Specsavers Limited. Head office in Fareham. Check Director.

Cannock Voyager Specsavers Limited, Fareham

Cannock Voyager Specsavers Limited is a private limited company. Once, it was named Buckingham Specsavers Limited (changed on 2021-05-14). Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 5 years old company was incorporated on 2018-07-24 and is categorised as "retail sale by opticians" (SIC: 47782).
4 directors can be found in the enterprise: Claire B. (appointed on 07 September 2021), Jaspreet D. (appointed on 07 September 2021), Paul C. (appointed on 24 July 2018).

About
Name: Cannock Voyager Specsavers Limited
Number: 11480951
Incorporation date: 2018-07-24
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

24 July 2018

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	England & Wales
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

The due date for Cannock Voyager Specsavers Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was sent on 2023-06-29. The date for the next statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is reported in the Companies House, an only company Specsavers Uk Holdings Limited that 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.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (11 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 Thu, 29th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 29th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (1 page)
SH01	Capital declared on Mon, 7th Feb 2022: 60.50 GBP filed on: 7th, February 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Feb 2022: 72.50 GBP filed on: 7th, February 2022 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 7th Feb 2022 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 7th Feb 2022: 120.50 GBP filed on: 7th, February 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Feb 2022: 96.50 GBP filed on: 7th, February 2022 \| capital	Free Download (3 pages)
AP01	On Tue, 7th Sep 2021 new director was appointed. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Sep 2021 new director was appointed. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 8th, June 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 14th May 2021 filed on: 14th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Jul 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 3rd, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 3rd, February 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 1st Jul 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 26th, March 2019 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, March 2019 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jul 2019 to Thu, 28th Feb 2019 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2018 \| incorporation	Free Download (34 pages)
SH01	Capital declared on Tue, 24th Jul 2018: 0.50 GBP capital

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