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

Ellon Specsavers Limited, Fareham

Ellon Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 5 years old firm was incorporated on 2019-04-18 and is officially classified as "retail sale by opticians" (SIC code: 47782).
4 directors can be found in this firm: Michael H. (appointed on 05 September 2019), Jill M. (appointed on 05 September 2019), Douglas P. (appointed on 04 July 2019).

About
Name: Ellon Specsavers Limited
Number: 11953452
Incorporation date: 2019-04-18
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

18 April 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	England & Wales
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

The date for Ellon Specsavers Limited confirmation statement filing is 2024-05-12. The last confirmation statement was filed on 2023-04-28. The deadline for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, an only firm Specsavers Uk Holdings Limited that has 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.

Company filing

Filter filings by category:

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)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates 28th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (4 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: 8th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 28th April 2022 filed on: 4th, May 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: 24th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 24th, December 2021 \| accounts	Free Download (14 pages)
CH01	On 1st September 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 13th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 13th, May 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 28th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 20th, December 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, December 2020 \| accounts	Free Download (132 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, 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: 23rd, July 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 27th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20 filed on: 11th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20 filed on: 11th, February 2020 \| other	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2020 to 28th February 2020 filed on: 7th, February 2020 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 30th September 2019: 90.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 1st October 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 30th September 2019: 60.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2019: 120.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 5th September 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	4th July 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th July 2019 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, April 2019 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 18th April 2019: 0.50 GBP capital

Companies nearby - by postcode
Brixham Visionplus Limited
Lerwick Specsavers Limited
Dudley Specsavers Hearcare Limited
Lincoln Morrisons Visionplus Limited


Grangemouth Specsavers Limited
Coatbridge Specsavers Limited
Oxford Specsavers Hearcare Limited

Find other company