Gerrards Cross Specsavers Limited. Head office in Fareham. Check Director.

Gerrards Cross Specsavers Limited, Fareham

Gerrards Cross Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the aforementioned 5 years old company was incorporated on 2018-06-27 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in the business: Roshan S. (appointed on 04 January 2019), Sachiv S. (appointed on 04 January 2019), Mary P. (appointed on 27 June 2018).

About
Name: Gerrards Cross Specsavers Limited
Number: 11435277
Incorporation date: 2018-06-27
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

27 June 2018

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 target date for Gerrards Cross Specsavers Limited confirmation statement filing is 2024-06-24. The last confirmation statement was submitted on 2023-06-10. The target date for the next annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

1 person of significant control is reported in the Companies House, an only company Specsavers Uk Holdings Limited who owns 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

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 14th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 14th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates Sat, 10th Jun 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 9th, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 9th, May 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (167 pages)
CS01	Confirmation statement with updates Fri, 10th Jun 2022 filed on: 10th, June 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: 8th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 9th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 9th, February 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 15th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 15th, June 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 10th Jun 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 25th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 25th, February 2021 \| accounts	Free Download (132 pages)
PSC05	Change to a person with significant control Wed, 20th Feb 2019 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 17th Jun 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 15th, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 19th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 16th, April 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 16th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (1 page)
SH01	Capital declared on Mon, 18th Feb 2019: 120.50 GBP filed on: 19th, February 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Feb 2019: 60.50 GBP filed on: 19th, February 2019 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 19th Feb 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 18th Feb 2019: 90.50 GBP filed on: 19th, February 2019 \| capital	Free Download (3 pages)
TM01	Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Thu, 28th Feb 2019 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2018 \| incorporation	Free Download (34 pages)

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