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

Porthcawl Specsavers Limited, Fareham

Porthcawl Specsavers Limited is a private limited company. Previously, it was named Mitcham Specsavers Limited (changed on 2015-06-18). Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 10 years old firm was incorporated on 2013-07-05 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
5 directors can be found in the firm: Louise W. (appointed on 10 November 2022), Paul M. (appointed on 19 October 2015), Claire E. (appointed on 19 October 2015).

About
Name: Porthcawl Specsavers Limited
Number: 08598500
Incorporation date: 2013-07-05
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

18 October 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 - 18 October 2017

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

Mary P.

6 April 2016 - 18 October 2017

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

The target date for Porthcawl Specsavers Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The deadline for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

3 persons of significant control are indexed 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. The 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
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 Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates Friday 30th June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thursday 10th November 2022 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
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)
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)
AP01	New director appointment on Thursday 10th November 2022. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Thursday 10th November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 30th June 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 13th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 8th, February 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 30th June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 10th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 10th, June 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 28th, January 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021 \| accounts	Free Download (134 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 21st, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 21st, July 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 2nd July 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 20th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, September 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with no updates Monday 1st July 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 12th, 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: 11th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 21st, August 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 11th, 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: 11th, July 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 10th July 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 18th October 2017 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 18th October 2017 filed on: 17th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 18th October 2017 filed on: 17th, January 2018 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to Wednesday 28th February 2018. Originally it was Thursday 30th November 2017 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
CH01	On Wednesday 1st November 2017 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2016 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 25th July 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th November 2015 filed on: 5th, August 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 18th July 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (7 pages)
SH01	105.50 GBP is the capital in company's statement on Monday 19th October 2015 filed on: 29th, October 2015 \| capital	Free Download (4 pages)
SH01	90.50 GBP is the capital in company's statement on Monday 19th October 2015 filed on: 29th, October 2015 \| capital	Free Download (4 pages)
SH01	75.50 GBP is the capital in company's statement on Monday 19th October 2015 filed on: 29th, October 2015 \| capital	Free Download (4 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 19th October 2015 filed on: 22nd, October 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 19th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 19th October 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 19th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download
SH01	0.50 GBP is the capital in company's statement on Monday 14th September 2015 capital
CERTNM	Company name changed mitcham specsavers LIMITEDcertificate issued on 18/06/15 filed on: 18th, June 2015 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 11th, June 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Thursday 31st July 2014 to Sunday 30th November 2014 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
SH01	0.50 GBP is the capital in company's statement on Monday 7th July 2014 capital
NEWINC	Company registration filed on: 5th, July 2013 \| incorporation	Free Download (32 pages)

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