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

Minehead Specsavers Limited, Fareham

Minehead Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 14 years old business was incorporated on 2009-11-26 and is classified as "retail sale by opticians" (SIC: 47782).
2 directors can be found in this business: Paul B. (appointed on 31 August 2019), Mary P. (appointed on 15 February 2010).

About
Name: Minehead Specsavers Limited
Number: 07088175
Incorporation date: 2009-11-26
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

Paul B.

2 September 2019

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

Specsavers Uk Holdings Limited

1 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 right to appoint and remove directors

Philippa H.

6 April 2016 - 2 September 2019

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

Douglas P.

6 April 2016 - 1 November 2017

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

Mary P.

6 April 2016 - 1 November 2017

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

The due date for Minehead Specsavers Limited confirmation statement filing is 2024-01-21. The latest one was filed on 2023-01-07. The target date for a subsequent statutory accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up until 28 February 2023.

5 persons of significant control are indexed in the Companies House, namely: Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights. 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. Philippa H. who has 1/2 or less of shares, 1/2 or less 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 made up to Tuesday 28th February 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download (204 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 20th, January 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 16th, February 2021 \| accounts	Free Download (14 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)
TM01	Director's appointment was terminated on Saturday 31st August 2019 filed on: 11th, September 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download
AP01	New director appointment on Saturday 31st August 2019. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 25th, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019 \| accounts	Free Download (108 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 10th, August 2018 \| other	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 28th February 2017 filed on: 4th, December 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 29th February 2016 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
CH01	On Thursday 31st March 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 28th February 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 29th, September 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 28th February 2014 filed on: 24th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
SH01	120.50 GBP is the capital in company's statement on Tuesday 10th December 2013 capital
AA	Small company accounts for the period up to Thursday 28th February 2013 filed on: 7th, November 2013 \| accounts	Free Download (8 pages)
CH01	On Wednesday 11th September 2013 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
CH01	On Thursday 13th June 2013 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 5th, December 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 29th February 2012 filed on: 14th, November 2012 \| accounts	Free Download (8 pages)
CH01	On Saturday 1st September 2012 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th September 2012 filed on: 18th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 28th, November 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 28th February 2011 filed on: 25th, August 2011 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Tuesday 30th November 2010 (was Monday 28th February 2011). filed on: 8th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 2nd, December 2010 \| annual return	Free Download (8 pages)
CH01	On Thursday 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
CH01	On Monday 15th March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 15th February 2010 filed on: 24th, February 2010 \| capital	Free Download (4 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 15th February 2010 filed on: 24th, February 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 23rd February 2010. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd February 2010. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd February 2010. filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, November 2009 \| incorporation	Free Download (10 pages)

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