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

Royton Specsavers Limited, Fareham

Royton Specsavers Limited is a private limited company. Previously, it was called Gyle Centre Specsavers Limited (changed on 2008-10-16). Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 16 years old firm was incorporated on 2008-01-23 and is officially categorised as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this company: Ben F. (appointed on 30 November 2020), Catherine H. (appointed on 31 March 2014), Mary P. (appointed on 19 January 2009).

About
Name: Royton Specsavers Limited
Number: 06481198
Incorporation date: 2008-01-23
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

14 September 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 - 14 September 2017

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

Mary P.

6 April 2016 - 14 September 2017

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

Nigel W.

6 April 2016 - 21 July 2017

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

The due date for Royton Specsavers Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was submitted on 2023-03-01. The due date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 28 February 2022.

4 persons of significant control are indexed 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. 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
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 3rd, November 2023 \| accounts	Free Download (204 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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 7th, November 2022 \| accounts	Free Download (13 pages)
TM01	2022/05/05 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
TM01	2022/05/05 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 31st, January 2022 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 8th, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/30. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/30. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, September 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 28th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 28th, August 2018 \| accounts	Free Download (13 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/12/31 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, November 2017 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
CH01	On 2015/08/19 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (10 pages)
MISC	Section 519 filed on: 26th, January 2015 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, December 2014 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2014/03/31. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/31 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (10 pages)
SH01	120.50 GBP is the capital in company's statement on 2014/02/03 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (8 pages)
CH01	On 2012/03/26 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (10 pages)
CH01	On 2010/11/25 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/11/18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2009/09/30 to 2009/12/31 filed on: 5th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2009/11/03 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2009 to 30/09/2008 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
288b	On 2009/01/26 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (3 pages)
CERTNM	Company name changed gyle centre specsavers LIMITEDcertificate issued on 16/10/08 filed on: 15th, October 2008 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2008 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2008 \| resolution	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (15 pages)

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