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

Musselburgh Specsavers Limited, Fareham

Musselburgh Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 17 years old company was incorporated on 2006-10-04 and is officially categorised as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this business: Amy B. (appointed on 15 April 2019), Graeme R. (appointed on 01 September 2009), Mary P. (appointed on 04 October 2006).

About
Name: Musselburgh Specsavers Limited
Number: 05955376
Incorporation date: 2006-10-04
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

11 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 - 11 December 2017

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

Mary P.

6 April 2016 - 11 December 2017

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

The due date for Musselburgh Specsavers Limited confirmation statement filing is 2024-10-20. The most current one was submitted on 2023-10-06. The target date for the next accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who owns 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: 25th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 25th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 14th, December 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 4th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, January 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 6th, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 6th, November 2020 \| accounts	Free Download (13 pages)
CH01	On September 23, 2020 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, June 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 25th, June 2019 \| accounts	Free Download (13 pages)
CH01	On April 17, 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AP01	On April 15, 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 17th, September 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, September 2018 \| accounts	Free Download (102 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2017 filed on: 8th, November 2017 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to January 31, 2016 filed on: 6th, October 2016 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on October 16, 2015: 120.00 GBP capital
MISC	Section 519 filed on: 9th, February 2015 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 21st, January 2015 \| miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (8 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2010 filed on: 20th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (8 pages)
CH01	On June 21, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2009 filed on: 28th, November 2009 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (1 page)
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)
288a	On September 16, 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (1 page)
288b	On September 16, 2009 Appointment terminated director filed on: 16th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
363a	Annual return made up to October 23, 2008 filed on: 23rd, October 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 25th, July 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (1 page)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 119 shares on January 15, 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on January 15, 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on January 15, 2007. Value of each share 0.5 £, total number of shares: 61. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on January 15, 2007. Value of each share 0.5 £, total number of shares: 61. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, October 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, October 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, October 2006 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 4th, October 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2006 \| incorporation	Free Download (15 pages)

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