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

Cambridge 1 Domiciliary Specsavers Limited, Fareham

Cambridge 1 Domiciliary Specsavers Limited is a private limited company. Located at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 10 years old firm was incorporated on 2014-06-06 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
2 directors can be found in this company: Douglas P. (appointed on 19 October 2017), Mary P. (appointed on 06 June 2014).

About
Name: Cambridge 1 Domiciliary Specsavers Limited
Number: 09075281
Incorporation date: 2014-06-06
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

20 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 20 November 2017

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

Mary P.

6 April 2016 - 20 November 2017

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

Suckbir S.

6 April 2016 - 13 September 2017

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

The deadline for Cambridge 1 Domiciliary Specsavers Limited confirmation statement filing is 2024-06-16. The latest one was sent on 2023-06-02. The due date for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up until 28 February 2023.

4 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, 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: 28th, April 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 1st, March 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 1st, March 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 24th, February 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 24th, February 2021 \| accounts	Free Download
TM01	Director's appointment terminated on Tue, 9th Feb 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 9th Feb 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 9th Feb 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 13th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 13th, July 2020 \| other	Free Download (3 pages)
CH01	On Mon, 8th Jun 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 14th Feb 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 22nd, November 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, November 2019 \| accounts	Free Download (108 pages)
TM01	Director's appointment terminated on Mon, 29th Apr 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 26th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, October 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
AA	Small company accounts made up to Tue, 28th Feb 2017 filed on: 3rd, May 2018 \| accounts	Free Download (11 pages)
AP01	On Thu, 19th Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Oct 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Oct 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Jun 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 29th Feb 2016 filed on: 3rd, May 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 8th Nov 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Nov 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
AP01	On Tue, 8th Nov 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (9 pages)
AP01	On Tue, 25th Aug 2015 new director was appointed. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 25th Aug 2015 new director was appointed. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 10th, February 2016 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 28th Feb 2015 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 120.50 GBP capital
CH01	On Tue, 30th Dec 2014 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 120.50 GBP filed on: 7th, November 2014 \| capital	Free Download (3 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 5th, November 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 1st Sep 2014: 60.50 GBP filed on: 5th, November 2014 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2014 \| incorporation	Free Download (32 pages)

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