Malvern Retail Park Specsavers Limited. Head office in Fareham. Check Director.

Malvern Retail Park Specsavers Limited, Fareham

Malvern Retail Park Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the aforementioned 6 years old enterprise was incorporated on 2017-06-28 and is classified as "retail sale by opticians" (SIC: 47782).
5 directors can be found in this enterprise: Jurgen D. (appointed on 31 May 2018), Dean R. (appointed on 11 December 2017), Alan R. (appointed on 11 December 2017).

About
Name: Malvern Retail Park Specsavers Limited
Number: 10841010
Incorporation date: 2017-06-28
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

20 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:	50,01-75% shares 50,01-75% voting rights

Mary P.

28 June 2017 - 20 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

28 June 2017 - 20 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Malvern Retail Park Specsavers Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was filed on 2023-06-14. The date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up to 28 February 2022.

3 persons of significant control are indexed in the official register, 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. Mary P. who has over 3/4 of shares, 3/4 to full of voting rights. Douglas P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (206 pages)
CS01	Confirmation statement with no updates 14th June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
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)
CH01	On 22nd June 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 16th May 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 7th, 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: 7th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 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)
CH01	On 15th December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (1 page)
CH01	On 9th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
CH01	On 10th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 31st May 2018 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, November 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 11th, November 2019 \| accounts	Free Download (13 pages)
CH01	On 7th August 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 24th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 24th, September 2018 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 27th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 31st May 2018 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 11th December 2017: 75.50 GBP filed on: 16th, May 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 11th December 2017: 90.50 GBP filed on: 16th, May 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 11th December 2017: 120.50 GBP filed on: 16th, May 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 11th December 2017: 60.50 GBP filed on: 16th, May 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 11th December 2017 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 11th December 2017 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2017 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 20th November 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 20th November 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 20th November 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2018 to 28th February 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, August 2017 \| resolution	Free Download (23 pages)
CH01	On 17th July 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2017 \| incorporation	Free Download (14 pages)

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