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

Morecambe Specsavers Limited, Fareham

Morecambe Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 18 years old business was incorporated on 2005-10-05 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in the business: Karen M. (appointed on 30 June 2008), Stephanie S. (appointed on 31 January 2008), Mary P. (appointed on 05 October 2005).

About
Name: Morecambe Specsavers Limited
Number: 05584369
Incorporation date: 2005-10-05
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

4 December 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:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 4 December 2017

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

Mary P.

6 April 2016 - 4 December 2017

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

The target date for Morecambe Specsavers Limited confirmation statement filing is 2024-10-20. The last confirmation statement was filed on 2023-10-06. The target date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 20th, January 2023 \| accounts	Free Download (13 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 23rd, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 17th, December 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 6th, September 2018 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
CH01	On January 21, 2016 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 16th, October 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on October 16, 2015: 120.00 GBP capital
AUD	Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
CH01	On March 29, 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 28th, September 2015 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2014 filed on: 6th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 7th, October 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on October 7, 2013: 120.00 GBP capital
AA	Small company accounts for the period up to October 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 8th, October 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 13th, October 2011 \| annual return	Free Download (8 pages)
CH01	On August 31, 2011 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (8 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2010 filed on: 11th, October 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 9th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2009 filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2008 filed on: 11th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 12th, August 2008 \| accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On July 17, 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
288b	On July 17, 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On January 11, 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On January 11, 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 7th, August 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 7th, August 2007 \| accounts	Free Download (8 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 120 shares on March 13, 2006. Value of each share 0.5 £, total number of shares: 61. filed on: 20th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on March 13, 2006. Value of each share 0.5 £, total number of shares: 61. filed on: 20th, March 2006 \| capital	Free Download (2 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, December 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, December 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, December 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2005 \| incorporation	Free Download (15 pages)

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