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

Forfar Specsavers Limited, Fareham

Forfar Specsavers Limited is a private limited company. Located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 14 years old enterprise was incorporated on 2009-09-24 and is officially classified as "retail sale by opticians" (SIC code: 47782).
3 directors can be found in this business: Mary P. (appointed on 01 September 2021), Laura S. (appointed on 31 December 2018), Blair M. (appointed on 15 February 2010).

About
Name: Forfar Specsavers Limited
Number: 07028859
Incorporation date: 2009-09-24
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

4 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

Blair M.

6 April 2016 - 16 January 2019

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

Douglas P.

6 April 2016 - 4 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 4 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Forfar Specsavers Limited confirmation statement filing is 2024-10-19. The most current one was sent on 2023-10-05. The target date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time up to 28 February 2023.

4 persons of significant control are reported in the official register, 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. Blair M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 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 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, 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: 25th, April 2023 \| other	Free Download (1 page)
CH01	On 12th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 17th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, November 2022 \| accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 19th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 19th, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 27th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download (175 pages)
TM01	1st September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2021 filed on: 15th, 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: 2nd, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 2nd, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, March 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 2nd, March 2021 \| accounts	Free Download (14 pages)
CH01	On 10th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 2nd, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 2nd, March 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 26th, July 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, July 2019 \| accounts	Free Download (108 pages)
AP01	New director was appointed on 31st December 2018 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2018 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, 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: 7th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 6th, September 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, September 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 10th, August 2018 \| other	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 2017 filed on: 5th, January 2018 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 29th February 2016 filed on: 25th, October 2016 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th September 2015: 120.50 GBP capital
MISC	Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th September 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2013 filed on: 7th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th October 2013: 120.50 GBP capital
AA	Small-sized company accounts made up to 29th February 2012 filed on: 14th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 24th September 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 22nd, June 2011 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 30th September 2010 to 28th February 2011 filed on: 1st, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th September 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th February 2010: 120.50 GBP filed on: 24th, February 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 15th February 2010: 60.50 GBP filed on: 24th, February 2010 \| capital	Free Download (4 pages)
TM01	23rd February 2010 - the day director's appointment was terminated filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd February 2010 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2009 \| incorporation	Free Download (15 pages)

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