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

Exmouth Specsavers Limited, Fareham

Exmouth 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 2013-10-07 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in the company: Tracey D. (appointed on 30 September 2014), Douglas P. (appointed on 31 January 2014), Ria H. (appointed on 31 January 2014).

About
Name: Exmouth Specsavers Limited
Number: 08720153
Incorporation date: 2013-10-07
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

29 October 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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

Mary P.

6 April 2016 - 29 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 29 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Exmouth Specsavers Limited confirmation statement filing is 2024-10-20. The previous confirmation statement was sent on 2023-10-06. The due date for the next annual accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	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
CS01	Confirmation statement with no updates Friday 6th October 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 14th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 \| accounts	Free Download (204 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)
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)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 9th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates Thursday 6th October 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 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, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wednesday 6th October 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 23rd, November 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, November 2020 \| accounts	Free Download (132 pages)
CS01	Confirmation statement with no updates Tuesday 6th October 2020 filed on: 6th, October 2020 \| confirmation statement	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)
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)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 24th, October 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with no updates Wednesday 16th October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 17th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 9th, August 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download
AA01	Accounting period extended to Wednesday 28th February 2018. Originally it was Thursday 30th November 2017 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Sunday 29th October 2017 filed on: 14th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sunday 29th October 2017 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Sunday 29th October 2017 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
CH01	On Saturday 30th April 2016 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2016 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 9th October 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 14th October 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th November 2015 filed on: 5th, August 2016 \| accounts	Free Download (8 pages)
CH01	On Saturday 30th April 2016 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 7th October 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (9 pages)
CH01	On Thursday 1st October 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 7th October 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (9 pages)
AP01	New director appointment on Tuesday 30th September 2014. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th September 2014 filed on: 30th, September 2014 \| officers	Free Download (1 page)
AA01	Accounting period extended to Sunday 30th November 2014. Originally it was Friday 31st October 2014 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 31st January 2014. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st January 2014. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on Saturday 30th November 2013 filed on: 6th, January 2014 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on Saturday 30th November 2013 filed on: 11th, December 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, October 2013 \| incorporation

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