Bridgend Derwen Specsavers Limited. Head office in Fareham. Check Director.

Bridgend Derwen Specsavers Limited, Fareham

Bridgend Derwen Specsavers Limited is a private limited company. Once, it was named East Lancashire Newmedica Limited (it was changed on 2019-09-05). Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old enterprise was incorporated on 2018-04-27 and is categorised as "retail sale by opticians" (SIC: 47782).
7 directors can be found in this business: Douglas P. (appointed on 10 February 2020), Paul M. (appointed on 04 February 2020), Ann S. (appointed on 04 February 2020).

About
Name: Bridgend Derwen Specsavers Limited
Number: 11334370
Incorporation date: 2018-04-27
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

6 September 2019

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

New Medical Systems Limited

27 April 2018 - 6 September 2019

Address	Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06211226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bridgend Derwen Specsavers Limited confirmation statement filing is 2024-05-05. The previous one was sent on 2023-04-21. The target date for the next accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are reported in the Companies House, 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 can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. New Medical Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 21 St George's Road, SE1 6ES London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 26th, September 2023 \| accounts	Free Download (204 pages)
CH01	On 2023/06/21 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 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)
CS01	Confirmation statement with updates 2023/04/21 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 23rd, November 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2022/04/21 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/02/11 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 7th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 7th, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 23rd, February 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 23rd, February 2022 \| accounts	Free Download (175 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)
CS01	Confirmation statement with updates 2021/04/21 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 14th, August 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 14th, August 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/04/21 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2020/02/10 filed on: 20th, April 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/02/10. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
SH01	90.50 GBP is the capital in company's statement on 2020/02/10 filed on: 10th, February 2020 \| capital	Free Download (3 pages)
SH01	114.50 GBP is the capital in company's statement on 2020/02/10 filed on: 10th, February 2020 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on 2020/02/10 filed on: 10th, February 2020 \| capital	Free Download (3 pages)
SH01	96.50 GBP is the capital in company's statement on 2020/02/10 filed on: 10th, February 2020 \| capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on 2020/02/10 filed on: 10th, February 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/02/04. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/04. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/21. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/21. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/20 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/21. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/11. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/11 filed on: 11th, October 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/09/06 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/09/06 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/05 filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/09/05 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP04	On 2019/09/05, company appointed a new person to the position of a secretary filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP02	New person appointed on 2019/09/05 to the position of a member filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/05. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/05. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/05 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/05 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Castleworks 21 st George's Road London SE1 6ES England on 2019/09/05 to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA filed on: 5th, September 2019 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/09/05 filed on: 5th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/15 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/11/21. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/02/28, originally was 2019/04/30. filed on: 31st, August 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2018 \| incorporation	Free Download (33 pages)
SH01	0.50 GBP is the capital in company's statement on 2018/04/27 capital

Companies nearby - by postcode
Newport Specsavers Limited
Grangemouth Specsavers Limited
Lerwick Specsavers Limited
Lincoln Morrisons Visionplus Limited


Brixham Visionplus Limited
Diss Visionplus Limited
Coatbridge Specsavers Limited

Find other company