Newcastle 2 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Newcastle 2 Domiciliary Specsavers Limited, Fareham

Newcastle 2 Domiciliary Specsavers Limited is a private limited company. Situated at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, this 9 years old firm was incorporated on 2014-08-05 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in this enterprise: Kelly R. (appointed on 31 May 2023), Scott T. (appointed on 31 May 2023), Douglas P. (appointed on 22 January 2021).

About
Name: Newcastle 2 Domiciliary Specsavers Limited
Number: 09162579
Incorporation date: 2014-08-05
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

7 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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

Hugh L.

8 April 2019

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

Alan G.

6 April 2016 - 8 April 2019

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

Douglas P.

6 April 2016 - 7 December 2017

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

Mary P.

6 April 2016 - 7 December 2017

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

The deadline for Newcastle 2 Domiciliary Specsavers Limited confirmation statement filing is 2024-09-21. The latest confirmation statement was submitted on 2023-09-07. The date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up to 28 February 2022.

5 persons of significant control are listed 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 can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Hugh L. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan G. that 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: 8th, 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: 8th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 7th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wednesday 31st May 2023 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st May 2023. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st May 2023 filed on: 8th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st May 2023. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 16th, November 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, November 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates Wednesday 7th September 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 14th, February 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 14th, February 2022 \| accounts	Free Download (175 pages)
CS01	Confirmation statement with updates Tuesday 7th September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
AP01	New director appointment on Friday 22nd January 2021. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 22nd, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 22nd, February 2021 \| accounts	Free Download (13 pages)
AP01	New director appointment on Friday 22nd January 2021. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 7th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 14th, July 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 14th, July 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, November 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 7th, November 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Friday 6th September 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 3rd, May 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 3rd, May 2019 \| other	Free Download (3 pages)
PSC07	Cessation of a person with significant control Monday 8th April 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 8th April 2019. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th April 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 8th April 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 30th, October 2018 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 11th, September 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, September 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 6th September 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 9th, July 2018 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control Thursday 7th December 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 7th December 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 7th December 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Friday 31st August 2018. filed on: 5th, February 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th December 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 6th September 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2016 filed on: 20th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 15th August 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 14th, August 2015 \| annual return	Free Download (8 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 5th January 2015 filed on: 7th, January 2015 \| capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 5th January 2015 filed on: 7th, January 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th January 2015 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 5th January 2015. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, August 2014 \| incorporation	Free Download (32 pages)
SH01	0.50 GBP is the capital in company's statement on Tuesday 5th August 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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