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

Newlands Specsavers Limited, Fareham

Newlands Specsavers Limited is a private limited company. Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 13 years old enterprise was incorporated on 2011-03-24 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
2 directors can be found in this business: Paul C. (appointed on 07 February 2013), Ruth L. (appointed on 14 November 2011).

About
Name: Newlands Specsavers Limited
Number: 07577402
Incorporation date: 2011-03-24
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

1 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ruth L.

6 April 2016

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

Douglas P.

6 April 2016 - 1 December 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 December 2017

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

The target date for Newlands Specsavers Limited confirmation statement filing is 2024-03-18. The last confirmation statement was submitted on 2023-03-04. The target date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

4 persons of significant control are reported 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. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Ruth L. who has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, November 2023 \| accounts	Free Download (11 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)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 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, 2022 filed on: 14th, December 2022 \| accounts	Free Download (13 pages)
CH01	On November 29, 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 1, 2017 filed on: 17th, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 1, 2017 filed on: 17th, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 1, 2017 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 12th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 11th, June 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
CH01	On December 10, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 9th, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, March 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 15th, August 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, 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: 13th, March 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates March 5, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 1st, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 1st, November 2018 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 29th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 29th, August 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates March 8, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to February 28, 2018 filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
CH01	On July 17, 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
CH01	On April 28, 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 13, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 9th, July 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 15th, April 2015 \| annual return	Free Download (7 pages)
MISC	Section 519 ca 2006 filed on: 18th, March 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2014 filed on: 2nd, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2014 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2013 filed on: 26th, March 2013 \| annual return	Free Download (7 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 19th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 14, 2011: 120.50 GBP filed on: 23rd, November 2011 \| capital	Free Download (3 pages)
AP01	On November 16, 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on November 14, 2011: 60.50 GBP filed on: 16th, November 2011 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on November 16, 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
CH01	On April 1, 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2011 \| incorporation	Free Download (9 pages)

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