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

Matlock Specsavers Limited, Fareham

Matlock Specsavers Limited is a private limited company. Previously, it was named Chapeltown Specsavers Limited (it was changed on 2015-11-18). Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 12 years old firm was incorporated on 2011-11-09 and is categorised as "retail sale by opticians" (SIC: 47782).
7 directors can be found in the company: Nigel P. (appointed on 31 December 2022), Joseph W. (appointed on 31 December 2022), Allissa C. (appointed on 01 June 2017).

About
Name: Matlock Specsavers Limited
Number: 07840624
Incorporation date: 2011-11-09
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

27 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

2 November 2016 - 27 December 2017

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

Mary P.

2 November 2016 - 27 December 2017

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

The due date for Matlock Specsavers Limited confirmation statement filing is 2023-11-17. The most recent one was submitted on 2022-11-03. The due date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.

3 persons of significant control are indexed 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 can be found 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	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 24th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 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)
AP01	On December 31, 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
AP01	On December 31, 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
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 made up to February 28, 2022 filed on: 11th, November 2022 \| accounts	Free Download (14 pages)
CH01	On September 5, 2022 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
CH01	On September 5, 2022 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 24th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
CH01	On March 29, 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
CH01	On March 29, 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 1st, March 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, March 2021 \| accounts	Free Download (132 pages)
CH01	On December 10, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CH01	On July 15, 2020 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 22, 2020 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
CH01	On January 16, 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
CH01	On January 16, 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019 \| accounts	Free Download (108 pages)
CH01	On January 11, 2017 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, September 2018 \| accounts	Free Download (102 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
CH01	On July 17, 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AP01	On November 2, 2016 new director was appointed. filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 2, 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2015 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AP01	On January 11, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AP01	On January 11, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on January 11, 2016: 60.50 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 105.50 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 120.50 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 90.50 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
AP01	On January 11, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed chapeltown specsavers LIMITEDcertificate issued on 18/11/15 filed on: 18th, November 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, November 2015 \| change of name	Free Download (2 pages)
AR01	Annual return made up to November 9, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 17, 2015: 0.50 GBP capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 9, 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 17, 2014: 0.50 GBP capital
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 16th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to November 9, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 14, 2013: 0.50 GBP capital
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (9 pages)
AP01	On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
AP01	On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 9, 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2011 \| incorporation	Free Download (9 pages)

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