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

Saltash Specsavers Limited, Fareham

Saltash Specsavers Limited is a private limited company. Registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 13 years old enterprise was incorporated on 2010-12-21 and is categorised as "retail sale by opticians" (SIC: 47782).
4 directors can be found in the firm: Matthew M. (appointed on 31 March 2020), Daniel T. (appointed on 25 September 2015), Douglas P. (appointed on 05 June 2014).

About
Name: Saltash Specsavers Limited
Number: 07475104
Incorporation date: 2010-12-21
End of financial year: 29 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

27 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

Mary P.

6 April 2016 - 27 December 2017

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

Douglas P.

6 April 2016 - 27 December 2017

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

The due date for Saltash Specsavers Limited confirmation statement filing is 2024-02-04. The most current confirmation statement was filed on 2023-01-21. The deadline for the next accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period 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. Mary P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 18th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 18th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 18th, October 2023 \| accounts	Free Download (204 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 28th February 2022 filed on: 7th, November 2022 \| accounts	Free Download (13 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 13th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 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: 20th, May 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 23rd, November 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, November 2020 \| accounts	Free Download (132 pages)
AP01	New director was appointed on 31st March 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 31st, March 2020 \| officers	Free Download (1 page)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 31st, March 2020 \| officers	Free Download (1 page)
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: 23rd, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 23rd, October 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, 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: 7th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 11th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 11th, July 2018 \| other	Free Download (1 page)
CH01	On 21st June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 28th February 2017 filed on: 5th, February 2018 \| accounts	Free Download (13 pages)
CH01	Director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 29th February 2016 filed on: 9th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 5th January 2016: 120.50 GBP capital
AA	Small-sized company accounts made up to 28th February 2015 filed on: 7th, December 2015 \| accounts	Free Download (8 pages)
TM01	25th September 2015 - the day director's appointment was terminated filed on: 1st, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2015 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, January 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (10 pages)
MISC	Section 519 filed on: 19th, December 2014 \| miscellaneous	Free Download (1 page)
TM01	2nd December 2014 - the day director's appointment was terminated filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 2014 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (9 pages)
CH01	On 9th October 2013 director's details were changed filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 28th February 2013 filed on: 16th, September 2013 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 17th May 2013 filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2012 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 31st December 2011 to 29th February 2012 filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st December 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th March 2011: 120.50 GBP filed on: 31st, March 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 28th March 2011: 60.50 GBP filed on: 28th, March 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
TM01	28th March 2011 - the day director's appointment was terminated filed on: 28th, March 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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