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

Islington Specsavers Limited, Fareham

Islington Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 17 years old company was incorporated on 2007-03-15 and is officially classified as "retail sale by opticians" (SIC: 47782).
5 directors can be found in the company: Hithika P. (appointed on 24 March 2020), Douglas P. (appointed on 29 December 2017), Veronika N. (appointed on 29 December 2017).

About
Name: Islington Specsavers Limited
Number: 06162501
Incorporation date: 2007-03-15
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

30 November 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 30 November 2017

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

Mary P.

6 April 2016 - 30 November 2017

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

The due date for Islington Specsavers Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was sent on 2023-02-15. The due date for the next accounts filing is 30 November 2024. Most current accounts filing was submitted for the time period up to 28 February 2023.

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

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 22nd, September 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 22nd, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 16th, November 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 1st, March 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, March 2021 \| accounts	Free Download (132 pages)
TM01	2020/03/24 - the day director's appointment was terminated filed on: 24th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/24. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 4th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 18th, October 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, October 2018 \| accounts	Free Download (102 pages)
AA	Small-sized company accounts made up to 2017/07/31 filed on: 2nd, May 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/07/31. filed on: 1st, February 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/12/29. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/29. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/12/29 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/29. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/07/31 filed on: 6th, April 2017 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/07/31 filed on: 7th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 12th, October 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, September 2015 \| auditors	Free Download
AA	Small-sized company accounts made up to 2014/07/31 filed on: 12th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (8 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Small-sized company accounts made up to 2013/07/31 filed on: 2nd, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (8 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/03/26 capital
AA	Small-sized company accounts made up to 2012/07/31 filed on: 1st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (8 pages)
TM01	2013/02/21 - the day director's appointment was terminated filed on: 21st, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/02/21. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012/11/21 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/07/31 filed on: 19th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 14th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (8 pages)
CH01	On 2010/11/18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/07/31 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2009/11/03 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 15th, January 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/2008 to 31/07/2008 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/03/17 with shareholders record filed on: 17th, March 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 118 shares on 2008/01/14. Value of each share 0.5 £, total number of shares: 120. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 118 shares on 2008/01/14. Value of each share 0.5 £, total number of shares: 120. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2008/01/14. Value of each share 0.5 £, total number of shares: 61. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2008/01/14. Value of each share 0.5 £, total number of shares: 61. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
288a	On 2008/01/23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, March 2007 \| resolution	Free Download
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (15 pages)

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