Serpentine Green Specsavers Limited. Head office in Fareham. Check Director.

Serpentine Green Specsavers Limited, Fareham

Serpentine Green Specsavers Limited is a private limited company. Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 10 years old company was incorporated on 2013-07-05 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
4 directors can be found in this company: Stephen E. (appointed on 21 October 2013), Chintu P. (appointed on 21 October 2013), Mary P. (appointed on 05 July 2013).

About
Name: Serpentine Green Specsavers Limited
Number: 08598310
Incorporation date: 2013-07-05
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

11 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

Specsavers Optical Superstores Ltd

6 April 2016 - 11 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Serpentine Green Specsavers Limited confirmation statement filing is 2024-07-13. The most current one was submitted on 2023-06-29. The due date for the next accounts filing is 30 November 2024. Latest accounts filing was sent for the time up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Specsavers Optical Superstores Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham.

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: 25th, September 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: 25th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (3 pages)
CH01	On Tue, 21st Mar 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 1st, December 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (167 pages)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, May 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 8th, February 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022 \| accounts	Free Download (175 pages)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 9th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 9th, June 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 20th, February 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 16th, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 16th, March 2020 \| other	Free Download (3 pages)
CH01	On Fri, 14th Feb 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 22nd, November 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, November 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, 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: 20th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 26th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, October 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, 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: 20th, July 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 10th Jul 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 11th Dec 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 11th Dec 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Tue, 28th Feb 2017 filed on: 5th, January 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 25th Jul 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 25th, November 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 29th Feb 2016 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 18th Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 120.50 GBP capital
AUD	Resignation of an auditor filed on: 26th, January 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 19th, December 2014 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to Fri, 28th Feb 2014 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 7th, July 2014 \| annual return	Free Download (9 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jul 2014 to Fri, 28th Feb 2014 filed on: 28th, January 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 21st Oct 2013: 120.50 GBP filed on: 31st, October 2013 \| capital	Free Download (3 pages)
AP01	On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 60.50 GBP filed on: 22nd, October 2013 \| capital	Free Download (3 pages)
AP01	On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2013 \| incorporation	Free Download (32 pages)

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