Coventry 1 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Coventry 1 Domiciliary Specsavers Limited, Fareham

Coventry 1 Domiciliary Specsavers Limited is a private limited company. Located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 10 years old enterprise was incorporated on 2013-08-20 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
4 directors can be found in this firm: Saqib P. (appointed on 10 April 2018), Douglas P. (appointed on 01 January 2017), Sean W. (appointed on 12 July 2016).

About
Name: Coventry 1 Domiciliary Specsavers Limited
Number: 08658361
Incorporation date: 2013-08-20
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

15 January 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 - 15 January 2018

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

Mary P.

6 April 2016 - 15 January 2018

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

Emily R.

6 April 2016 - 11 July 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Coventry 1 Domiciliary Specsavers Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was sent on 2023-10-05. The deadline for the next accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.

4 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. Douglas P. who has over 3/4 of shares, 3/4 to full of voting rights. Mary P. who has 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)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, 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: 20th, April 2023 \| other	Free Download (1 page)
CH01	On 2023/01/12 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/12 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 5th, December 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 5th, December 2022 \| accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 5th, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, May 2022 \| other	Free Download (3 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 2021/02/28 filed on: 31st, January 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 12th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 11th, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 14th, July 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 14th, July 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 11th, November 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, November 2019 \| accounts	Free Download (108 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, 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: 18th, March 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 14th, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 14th, November 2018 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2018/04/10. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
TM01	2018/04/10 - the day director's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 6th, April 2018 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2018/01/31 filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
CH01	On 2017/07/17 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 3rd, May 2017 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2017/01/01. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
TM01	2016/07/12 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/12. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
TM01	2016/07/12 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 22nd, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (9 pages)
AA01	Accounting reference date changed from 2014/08/31 to 2015/01/31 filed on: 19th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (9 pages)
SH01	120.50 GBP is the capital in company's statement on 2014/09/04 capital
CH01	On 2014/07/15 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on 2014/02/17 filed on: 18th, March 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/02/20. filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/20. filed on: 20th, February 2014 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on 2014/02/17 filed on: 19th, February 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, August 2013 \| incorporation

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