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

Sheerness Specsavers Limited, Fareham

Sheerness Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old company was incorporated on 2018-04-10 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
5 directors can be found in the business: Suzanne R. (appointed on 31 July 2021), Douglas P. (appointed on 31 July 2021), Sharnpal B. (appointed on 04 September 2018).

About
Name: Sheerness Specsavers Limited
Number: 11300497
Incorporation date: 2018-04-10
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

10 April 2018

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	England & Wales
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

The date for Sheerness Specsavers Limited confirmation statement filing is 2024-05-21. The most recent one was submitted on 2023-05-07. The target date for the next annual accounts filing is 30 November 2024. Latest accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is indexed in the official register, a solitary company Specsavers Uk Holdings Limited who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates May 7, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (4 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)
CH01	On December 7, 2022 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 8th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with updates May 7, 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 9th, 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: 9th, May 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 17th, December 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, December 2021 \| accounts	Free Download (175 pages)
CH01	On September 12, 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
AP01	On July 31, 2021 new director was appointed. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AP01	On July 31, 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
CH01	On June 17, 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 16th, 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: 14th, June 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates May 7, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control May 3, 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 16th, February 2021 \| accounts	Free Download (14 pages)
CH01	On December 10, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 15, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 5th, July 2019 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 9th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 9th, April 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates April 5, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control November 26, 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on November 26, 2018: 60.50 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on November 26, 2018: 90.50 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on November 26, 2018: 102.50 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on November 26, 2018: 120.50 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on November 26, 2018: 72.50 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to February 28, 2019 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2018 \| incorporation	Free Download (34 pages)
SH01	Capital declared on April 10, 2018: 0.50 GBP capital

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