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

Penrith Specsavers Limited, Fareham

Penrith Specsavers Limited is a private limited company. Formerly, it was called Great Grey Specsavers Limited (changed on 2002-03-11). Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 22 years old company was incorporated on 2001-12-27 and is categorised as "retail sale by opticians" (SIC: 47782).
4 directors can be found in this firm: Oliver V. (appointed on 30 November 2022), Michael B. (appointed on 30 October 2015), Paul C. (appointed on 29 January 2013).

About
Name: Penrith Specsavers Limited
Number: 04345465
Incorporation date: 2001-12-27
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

Michael B.

6 April 2016

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

Specsavers Uk Holdings Limited

14 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 14 November 2017

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

Mary P.

6 April 2016 - 14 November 2017

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

The due date for Penrith Specsavers Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was submitted on 2023-01-22. The deadline for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Michael B. 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. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. 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 for the year ending on Tue, 28th Feb 2023 filed on: 20th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 20th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 20th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 17th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, November 2022 \| accounts	Free Download (168 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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 14th, February 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 16th, February 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 7th, June 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, June 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 18th, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, October 2018 \| accounts	Free Download (102 pages)
AA	Small company accounts made up to Wed, 31st May 2017 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Wed, 28th Feb 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st May 2016 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Dec 2014 filed on: 8th, January 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 120.00 GBP capital
AA	Small company accounts made up to Fri, 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Dec 2013 filed on: 8th, January 2014 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st May 2011 filed on: 8th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Dec 2011 filed on: 3rd, January 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st May 2010 filed on: 7th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 15th, February 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Dec 2009 filed on: 4th, January 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 2008 filed on: 17th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 2nd Jan 2009 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st May 2007 filed on: 20th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st May 2005 filed on: 29th, March 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st May 2005 filed on: 29th, March 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 29th, March 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 29th, March 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 14th, January 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 14th, January 2004 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 26th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 26th, April 2002 \| accounts	Free Download (1 page)

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