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

Blackhall Specsavers Limited, Fareham

Blackhall Specsavers Limited is a private limited company. Previously, it was called Corstorphine Specsavers Limited (it was changed on 2021-11-17). Registered at Forum 6 Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 7 years old company was incorporated on 2016-11-03 and is categorised as "retail sale by opticians" (SIC code: 47782).
4 directors can be found in this firm: Stuart M. (appointed on 01 October 2021), Douglas P. (appointed on 14 December 2017), Adam G. (appointed on 14 December 2017).

About
Name: Blackhall Specsavers Limited
Number: 10460556
Incorporation date: 2016-11-03
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

4 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

Mary P.

3 November 2016 - 4 December 2017

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

Douglas P.

3 November 2016 - 4 December 2017

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

The date for Blackhall Specsavers Limited confirmation statement filing is 2023-12-18. The most recent one was filed on 2022-12-04. The deadline for the next accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up to 28 February 2022.

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

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, 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: 2nd, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 24th, November 2023 \| accounts	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 (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)
CH01	On 13th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 27th, January 2023 \| accounts	Free Download (13 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)
CH01	On 16th November 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 27th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, January 2022 \| other	Free Download (1 page)
CH01	On 29th November 2021 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
CERTNM	Company name changed corstorphine specsavers LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 6th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 6th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 2nd, February 2021 \| accounts	Free Download (15 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 24th, October 2019 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 31st, August 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 31st, August 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 12th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 12th, July 2018 \| other	Free Download (3 pages)
AA01	Accounting reference date changed from 30th November 2017 to 28th February 2018 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 14th December 2017 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
TM01	14th December 2017 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
CH01	On 17th July 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
TM01	7th February 2017 - the day director's appointment was terminated filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM01	7th February 2017 - the day director's appointment was terminated filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM01	7th February 2017 - the day director's appointment was terminated filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM01	7th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th February 2017: 105.50 GBP filed on: 13th, February 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th February 2017: 120.50 GBP filed on: 13th, February 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2017: 90.50 GBP filed on: 13th, February 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th February 2017: 60.50 GBP filed on: 13th, February 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
TM01	6th February 2017 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, December 2016 \| resolution	Free Download (23 pages)
NEWINC	Incorporation filed on: 3rd, November 2016 \| incorporation	Free Download

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