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

Oban Specsavers Limited, Fareham

Oban Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 20 years old firm was incorporated on 2004-02-02 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
2 directors can be found in this firm: Fiona C. (appointed on 31 July 2023), Paul C. (appointed on 24 January 2013).

About
Name: Oban Specsavers Limited
Number: 05031320
Incorporation date: 2004-02-02
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

Fiona C.

25 August 2023

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

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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kenneth M.

6 April 2016 - 25 August 2023

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

Douglas P.

6 April 2016 - 1 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

6 April 2016 - 1 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Oban Specsavers Limited confirmation statement filing is 2024-02-22. The most current confirmation statement was submitted on 2023-02-08. The deadline for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

5 persons of significant control are indexed in the official register, namely: Fiona C. that has 1/2 or less of shares, 1/2 or less of voting rights. Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Kenneth M. 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: 15th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, November 2023 \| accounts	Free Download (11 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 21st, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 2nd, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 13th, August 2019 \| accounts	Free Download (12 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 February 28, 2018 filed on: 30th, October 2018 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to February 28, 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 3, 2014: 120.00 GBP capital
AA	Accounts for a small company made up to June 30, 2012 filed on: 11th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 11th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 20th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 11th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 26th, April 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 26th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2006 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2006 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 1st, February 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 1st, February 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to February 8, 2005 filed on: 8th, February 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2005 filed on: 8th, February 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 120 shares on July 26, 2004. Value of each share 0.5 £, total number of shares: 120. filed on: 5th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on July 26, 2004. Value of each share 0.5 £, total number of shares: 60. filed on: 5th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on July 26, 2004. Value of each share 0.5 £, total number of shares: 60. filed on: 5th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on July 26, 2004. Value of each share 0.5 £, total number of shares: 120. filed on: 5th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (48 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (48 pages)

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