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

Cosham Specsavers Limited, Fareham

Cosham Specsavers Limited is a private limited company. Registered at Forum 6 Parkway, Whiteley, Fareham PO15 7PA, the aforementioned 7 years old enterprise was incorporated on 2016-08-15 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
5 directors can be found in the enterprise: Julia M. (appointed on 01 March 2017), Douglas P. (appointed on 01 March 2017), Colin J. (appointed on 01 March 2017).

About
Name: Cosham Specsavers Limited
Number: 10329887
Incorporation date: 2016-08-15
End of financial year: 28 February


Address:	Forum 6 Parkway 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

Douglas P.

15 August 2016 - 1 March 2017

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

Mary P.

15 August 2016 - 1 March 2017

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

The target date for Cosham Specsavers Limited confirmation statement filing is 2024-09-18. The previous one was filed on 2023-09-04. The date for the next accounts filing is 30 November 2024. Latest accounts filing was sent for the time up to 28 February 2023.

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. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 21st, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 21st, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 21st, March 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 4th September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Tuesday 6th June 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with updates Sunday 4th September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 25th, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Saturday 4th September 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, 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: 27th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 18th, February 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Friday 4th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 3rd September 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (4 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 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 (107 pages)
CS01	Confirmation statement with updates Tuesday 20th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Monday 22nd July 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 19th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 19th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, November 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 20th, November 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, November 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 6th, November 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 22nd, October 2018 \| accounts	Free Download (102 pages)
PSC02	Notification of a person with significant control Wednesday 27th December 2017 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 20th August 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wednesday 1st March 2017 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st March 2017 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 27th, December 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st August 2017 to Tuesday 28th February 2017 filed on: 4th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 18th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 1st March 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st March 2017. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st March 2017. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st March 2017. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd January 2017. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, September 2016 \| resolution	Free Download (21 pages)
NEWINC	Company registration filed on: 15th, August 2016 \| incorporation	Free Download (15 pages)

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