Market Drayton Specsavers Limited. Head office in Fareham. Check Director.

Market Drayton Specsavers Limited, Fareham

Market Drayton Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 15 years old enterprise was incorporated on 2008-08-21 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
7 directors can be found in this business: John P. (appointed on 08 April 2022), Bethan L. (appointed on 06 April 2022), Nadia H. (appointed on 06 April 2022).

About
Name: Market Drayton Specsavers Limited
Number: 06678308
Incorporation date: 2008-08-21
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

25 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

Peter H.

6 April 2016 - 16 January 2019

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

Douglas P.

6 April 2016 - 25 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 25 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Market Drayton Specsavers Limited confirmation statement filing is 2024-09-23. The most recent confirmation statement was filed on 2023-09-09. The target date for the next annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time up to 28 February 2023.

4 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 is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Peter H. who has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who has 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, 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: 12th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
CH01	On Mon, 27th Mar 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 7th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (167 pages)
TM01	Director's appointment terminated on Fri, 8th Apr 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AP01	On Fri, 8th Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 28th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 11th, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 11th, December 2020 \| accounts	Free Download (13 pages)
CH01	On Wed, 19th Feb 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 9th, September 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 9th, September 2019 \| accounts	Free Download (12 pages)
CH01	On Thu, 3rd Jan 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 9th, August 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018 \| accounts	Free Download (102 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, November 2017 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 8th, September 2015 \| annual return	Free Download (8 pages)
CH01	On Fri, 9th May 2014 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 26th, January 2015 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, December 2014 \| auditors	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 14th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 120.50 GBP capital
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 29th, August 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 22nd, August 2011 \| annual return	Free Download (8 pages)
CH01	On Thu, 18th Nov 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 23rd, August 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 10th, May 2010 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Mon, 31st Aug 2009 filed on: 12th, February 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (5 pages)
288a	On Wed, 3rd Dec 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288a	On Wed, 3rd Dec 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288b	On Wed, 3rd Dec 2008 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288a	On Wed, 3rd Dec 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2008 \| incorporation	Free Download (15 pages)

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