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

Seaford Specsavers Limited, Fareham

Seaford Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 19 years old company was incorporated on 2004-12-22 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the company: Jasvinder S. (appointed on 31 August 2018), Christopher T. (appointed on 25 October 2017), Douglas P. (appointed on 25 October 2017).

About
Name: Seaford Specsavers Limited
Number: 05319479
Incorporation date: 2004-12-22
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

6 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 25-50% shares

Douglas P.

6 April 2016 - 6 December 2017

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

Mary P.

6 April 2016 - 6 December 2017

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

Martin E.

6 April 2016 - 25 October 2017

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

The deadline for Seaford Specsavers Limited confirmation statement filing is 2024-02-05. The most current one was sent on 2023-01-22. The due date for the next annual accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up to 28 February 2023.

4 persons of significant control are indexed in the official register, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 30th, October 2023 \| accounts	Free Download (12 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 (167 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
CH01	On Fri, 30th Jul 2021 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 7th, November 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 25th, September 2019 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018 \| accounts	Free Download (102 pages)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP01	On Wed, 25th Oct 2017 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Oct 2017 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, November 2017 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 24th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 120.00 GBP capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AP01	On Mon, 17th Aug 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Aug 2015 new director was appointed. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 26th, January 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 19th, December 2014 \| auditors	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 31st, December 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011 filed on: 28th, December 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 2nd Jan 2009 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 119 shares on Mon, 13th Jun 2005. Value of each share 0.5 £. filed on: 30th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Mon, 13th Jun 2005. Value of each share 0.5 £. filed on: 30th, June 2005 \| capital	Free Download (2 pages)
288b	On Tue, 28th Jun 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288a	On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
MISC	Auditors resignation letter filed on: 10th, June 2005 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, January 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, January 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (15 pages)

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