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

Maldon Specsavers Limited, Fareham

Maldon Specsavers Limited is a private limited company. Once, it was called Tiverton Specsavers Limited (it was changed on 2013-04-04). Situated at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 13 years old enterprise was incorporated on 2010-09-23 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in the firm: Michael B. (appointed on 31 October 2017), Jan L. (appointed on 27 August 2013), Mary P. (appointed on 19 March 2013).

About
Name: Maldon Specsavers Limited
Number: 07385788
Incorporation date: 2010-09-23
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

6 September 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

Douglas P.

6 April 2016 - 6 September 2017

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

Mary P.

6 April 2016 - 6 September 2017

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

The deadline for Maldon Specsavers Limited confirmation statement filing is 2024-10-19. The most current one was submitted on 2023-10-05. The deadline for the next accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up to 28 February 2023.

3 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. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary 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: 7th, 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: 7th, 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: 7th, March 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 27th, 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: 27th, April 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, December 2021 \| accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 16th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 14th, June 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, December 2020 \| accounts	Free Download (132 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 4th, 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: 4th, March 2020 \| other	Free Download (1 page)
CH01	On September 4, 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, August 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, August 2019 \| accounts	Free Download (108 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, 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: 13th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 31st, August 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 31st, August 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2018 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
CH01	On July 17, 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
CH01	On June 30, 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On June 29, 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 7th, May 2016 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 23rd, March 2016 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 6th, August 2015 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on September 30, 2014: 120.50 GBP capital
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 7, 2013: 120.50 GBP capital
SH01	Capital declared on August 27, 2013: 120.50 GBP filed on: 27th, September 2013 \| capital	Free Download (3 pages)
AP01	On September 11, 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP01	On September 10, 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on August 27, 2013: 60.50 GBP filed on: 10th, September 2013 \| capital	Free Download (3 pages)
AP01	On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
AP01	On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2013 \| resolution	Free Download (23 pages)
CERTNM	Company name changed tiverton specsavers LIMITEDcertificate issued on 04/04/13 filed on: 4th, April 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, April 2013 \| change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 11th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
CH01	On April 1, 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
CH01	On November 23, 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2010 \| incorporation	Free Download (9 pages)

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