Devon 2 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Devon 2 Domiciliary Specsavers Limited, Fareham

Devon 2 Domiciliary Specsavers Limited is a private limited company. Formerly, it was named London 7 Domiciliary Specsavers Limited (changed on 2015-01-19). Registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, the aforementioned 9 years old business was incorporated on 2014-07-31 and is classified as "retail sale by opticians" (SIC: 47782).
2 directors can be found in this business: Paul C. (appointed on 28 January 2020), Mary P. (appointed on 31 July 2014).

About
Name: Devon 2 Domiciliary Specsavers Limited
Number: 09156172
Incorporation date: 2014-07-31
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

19 January 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	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

Douglas P.

6 April 2016 - 19 January 2018

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

Mary P.

6 April 2016 - 19 January 2018

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

Paul C.

6 April 2016 - 7 July 2017

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

The due date for Devon 2 Domiciliary Specsavers Limited confirmation statement filing is 2024-09-22. The most recent confirmation statement was filed on 2023-09-08. The target date for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was filed for the time period up until 28 February 2023.

4 persons of significant control are listed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that 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
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 11th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 1st, March 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 1st, March 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 8th, February 2021 \| accounts	Free Download (13 pages)
CH01	On 2020-12-10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 31st, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, July 2020 \| other	Free Download (3 pages)
AP01	New director was appointed on 2020-01-28 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-28 filed on: 28th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-28 filed on: 28th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-28 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 24th, October 2019 \| accounts	Free Download (12 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 27th, 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: 27th, March 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 15th, November 2018 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2018-04-18 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 11th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 11th, September 2018 \| other	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 10th, July 2018 \| accounts	Free Download (12 pages)
CH01	On 2018-06-21 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-20 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-07-31 to 2018-02-28 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-11-20 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-20 filed on: 21st, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-20 filed on: 21st, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-07-28 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 20th, July 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 5th, May 2016 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2016-02-16 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-16 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-12-01: 156.50 GBP filed on: 3rd, December 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2015-12-01 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (9 pages)
CH01	On 2015-04-10 director's details were changed filed on: 1st, May 2015 \| officers	Free Download
AP01	New director was appointed on 2015-03-09 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-09: 120.50 GBP filed on: 10th, March 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-03-09 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-09: 60.50 GBP filed on: 9th, March 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed london 7 domiciliary specsavers LIMITEDcertificate issued on 19/01/15 filed on: 19th, January 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 31st, July 2014 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2014-07-31: 0.50 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Coatbridge Specsavers Limited (0.00 mile)
Shrewsbury Specsavers Hearcare Limited (0.00 mile)
Hove Visionplus Limited (0.00 mile)
Prestatyn Visionplus Limited (0.00 mile)


Market Harborough Specsavers Limited (0.00 mile)
Inverness Specsavers Limited (0.00 mile)
Aberystwyth Specsavers Hearcare Limited (0.00 mile)
Hastings Specsavers Hearcare Limited (0.00 mile)

Find other company