Cookstown Specsavers Limited. Head office in Cookstown. Check Director.

Cookstown Specsavers Limited, Cookstown

Cookstown Specsavers Limited is a private limited company. Registered at 18-20 James Street, Cookstown BT80 8LW, this 7 years old enterprise was incorporated on 2016-08-15 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in this company: Douglas P. (appointed on 30 November 2021), Adele N. (appointed on 30 November 2021), Patrick L. (appointed on 01 April 2019).

About
Name: Cookstown Specsavers Limited
Number: NI640239
Incorporation date: 2016-08-15
End of financial year: 28 February


Address:	18-20 James Street Cookstown BT80 8LW
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

28 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

15 August 2016 - 28 November 2017

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

Douglas P.

15 August 2016 - 28 November 2017

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

The deadline for Cookstown Specsavers Limited confirmation statement filing is 2024-09-24. The previous confirmation statement was filed on 2023-09-10. The due date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 28 February 2022.

3 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. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. who 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 20th, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 20th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 20th, November 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 10th September 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 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: 14th, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 14th, December 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 10th September 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (4 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)
PSC05	Change to a person with significant control 29th November 2017 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 30th November 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 8th, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
CS01	Confirmation statement with no updates 10th September 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, September 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with updates 18th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 1st April 2019 filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM01	1st April 2019 - the day director's appointment was terminated filed on: 17th, September 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, 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: 13th, March 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 1st, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 10th September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 28th November 2017 filed on: 10th, September 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 28th November 2017 filed on: 10th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th November 2017 filed on: 10th, September 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 12th December 2016 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 12th December 2016 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2017 filed on: 6th, September 2018 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 28th, August 2018 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 28th, August 2018 \| other	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2018 to 28th February 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 7th September 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 27th January 2017. New Address: 18-20 James Street Cookstown BT80 8LW. Previous address: 11 Bow Street Lisburn BT28 1BJ Northern Ireland filed on: 27th, January 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 12th December 2016 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2016 filed on: 17th, December 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 12th December 2016: 120.50 GBP filed on: 17th, December 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 12th December 2016: 120.50 GBP filed on: 17th, December 2016 \| capital	Free Download (3 pages)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 17th, December 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2016 \| resolution	Free Download
NEWINC	Incorporation filed on: 15th, August 2016 \| incorporation	Free Download (14 pages)

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