Peascod Street Specsavers Limited. Head office in Fareham. Check Director.

Peascod Street Specsavers Limited, Fareham

Peascod Street Specsavers Limited is a private limited company. Registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 12 years old firm was incorporated on 2011-11-10 and is officially classified as "retail sale by opticians" (SIC code: 47782).
4 directors can be found in the enterprise: Paul C. (appointed on 29 January 2013), Seema P. (appointed on 13 February 2012), Rupal P. (appointed on 13 February 2012).

About
Name: Peascod Street Specsavers Limited
Number: 07842940
Incorporation date: 2011-11-10
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

2 November 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

Douglas P.

6 April 2016 - 2 November 2017

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

Mary P.

6 April 2016 - 2 November 2017

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

The date for Peascod Street Specsavers Limited confirmation statement filing is 2023-12-21. The last confirmation statement was filed on 2022-12-07. The date for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was submitted for the time up until 28 February 2023.

3 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. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
CH01	On Mon, 27th Nov 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 12th, September 2023 \| accounts	Free Download (12 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)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 7th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 7th, 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: 7th, April 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, 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: 21st, May 2021 \| other	Free Download (1 page)
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 for the year ending on Sat, 29th Feb 2020 filed on: 2nd, February 2021 \| accounts	Free Download (13 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 26th, July 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 1st, March 2019 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 1st, March 2019 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 6th, September 2018 \| accounts	Free Download (12 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 9th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 9th, August 2018 \| other	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 5th, February 2018 \| accounts	Free Download (13 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 4th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 29th, September 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 28th Feb 2014 filed on: 3rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 120.50 GBP capital
AA	Small-sized company accounts made up to Thu, 28th Feb 2013 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
CH01	On Mon, 11th Feb 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 28th Feb 2013 filed on: 25th, February 2013 \| accounts	Free Download (1 page)
AP01	On Wed, 30th Jan 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 13th Feb 2012: 60.50 GBP filed on: 21st, February 2012 \| capital	Free Download (3 pages)
AP01	On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 13th Feb 2012: 60.50 GBP filed on: 15th, February 2012 \| capital	Free Download (3 pages)
AP01	On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
TM01	Wed, 15th Feb 2012 - the day director's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (1 page)
AP01	On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2011 \| incorporation	Free Download (9 pages)

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