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

Chiswick Specsavers Limited, Fareham

Chiswick Specsavers Limited is a private limited company. Registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 13 years old firm was incorporated on 2011-02-21 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the business: Douglas P. (appointed on 19 October 2020), Simka V. (appointed on 19 October 2020), Kamlesh G. (appointed on 10 March 2017).

About
Name: Chiswick Specsavers Limited
Number: 07537530
Incorporation date: 2011-02-21
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

25 February 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	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.

6 April 2016 - 25 February 2018

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

Mary P.

6 April 2016 - 25 February 2018

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

The deadline for Chiswick Specsavers Limited confirmation statement filing is 2024-03-26. The most current confirmation statement was filed on 2023-03-12. The target date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up to 28 February 2023.

3 persons of significant control are listed in the official register, 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 can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 13th, March 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: 13th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, March 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 30th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, May 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 26th, February 2021 \| accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 28th, October 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (1 page)
AP01	New director appointment on Monday 19th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th July 2020 filed on: 17th, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 9th July 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (1 page)
CH01	On Monday 30th December 2019 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 7th, October 2019 \| accounts	Free Download (13 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 12th, September 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 7th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 7th, August 2018 \| other	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2017 filed on: 2nd, May 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Thursday 31st May 2018 to Wednesday 28th February 2018 filed on: 7th, March 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 10th March 2017. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th March 2017. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th March 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 10th March 2017. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2016 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st May 2015 filed on: 30th, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (8 pages)
MISC	Section 519 companies act 2006 filed on: 15th, July 2015 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 28th, April 2015 \| miscellaneous	Free Download
AA	Accounts for a small company made up to Saturday 31st May 2014 filed on: 19th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (8 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st May 2012 filed on: 19th, November 2012 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to Thursday 31st May 2012. Originally it was Wednesday 29th February 2012 filed on: 1st, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (8 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 23rd May 2011 filed on: 27th, May 2011 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 23rd May 2011 filed on: 23rd, May 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
CH01	On Friday 1st April 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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