Crouch End Specsavers Limited. Head office in Fareham. Check Director.

Crouch End Specsavers Limited, Fareham

Crouch End Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 14 years old company was incorporated on 2009-11-25 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
4 directors can be found in this company: Rajiv K. (appointed on 31 May 2019), Shahid H. (appointed on 28 February 2018), Paul C. (appointed on 28 February 2018).

About
Name: Crouch End Specsavers Limited
Number: 07086061
Incorporation date: 2009-11-25
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

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 right to appoint and remove directors

Douglas P.

6 April 2016 - 27 December 2017

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

Mary P.

6 April 2016 - 27 December 2017

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

The target date for Crouch End Specsavers Limited confirmation statement filing is 2024-01-18. The previous confirmation statement was sent on 2023-01-04. The due date for the next accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time up until 28 February 2023.

3 persons of significant control are indexed 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 found 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 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: 19th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 9th, November 2022 \| accounts	Free Download (12 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 26th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 26th, January 2022 \| accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 21st, December 2020 \| accounts	Free Download (16 pages)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 9th, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, March 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 15th, August 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, August 2019 \| accounts	Free Download (108 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/31. filed on: 31st, May 2019 \| officers	Free Download (2 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, 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: 8th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 8th, August 2018 \| other	Free Download (3 pages)
AP01	New director appointment on 2018/02/28. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/28. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2018/01/31 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 4th, December 2017 \| accounts	Free Download (11 pages)
CH01	Director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 18th, July 2017 \| officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 18th, July 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/02/01. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 13th, November 2015 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 9th, February 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 21st, January 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (9 pages)
SH01	120.50 GBP is the capital in company's statement on 2014/12/17 capital
AA	Small-sized company accounts made up to 2014/01/31 filed on: 6th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (9 pages)
SH01	120.50 GBP is the capital in company's statement on 2013/12/10 capital
AA	Small-sized company accounts made up to 2013/01/31 filed on: 18th, October 2013 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 11th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 15th, July 2011 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2010/11/30 to 2011/01/31 filed on: 9th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/25 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (8 pages)
CH01	On 2010/11/18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on 2010/01/04 filed on: 3rd, February 2010 \| capital	Free Download (4 pages)
SH01	60.50 GBP is the capital in company's statement on 2010/01/04 filed on: 26th, January 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (2 pages)
TM01	2010/01/11 - the day director's appointment was terminated filed on: 11th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/01/11. filed on: 11th, January 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2009 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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