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

Shirley Specsavers Limited, Fareham

Shirley Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 20 years old firm was incorporated on 2003-07-10 and is officially classified as "retail sale by opticians" (SIC: 47782).
5 directors can be found in this firm: John R. (appointed on 29 September 2022), Sameer T. (appointed on 31 January 2018), Salina S. (appointed on 31 January 2018).

About
Name: Shirley Specsavers Limited
Number: 04827893
Incorporation date: 2003-07-10
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

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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard M.

6 April 2016 - 31 January 2018

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

Douglas P.

6 April 2016 - 27 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

6 April 2016 - 27 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Shirley Specsavers Limited confirmation statement filing is 2024-07-27. The latest one was filed on 2023-07-13. The deadline for a subsequent accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up until 28 February 2023.

4 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Richard M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 9th, November 2022 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 21st, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 7th, November 2020 \| accounts	Free Download (16 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 made up to 2019-02-28 filed on: 20th, September 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, September 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 5th, April 2018 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2018-02-28 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-04-30 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-04-30 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-10 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 14th, July 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to 2014-04-30 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-10 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-18: 120.00 GBP capital
AA	Accounts for a small company made up to 2013-04-30 filed on: 6th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-10 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-10 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 26th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-07-10 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-04-30 filed on: 18th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-07-10 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-04-30 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 2Nd Floor,Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 2009-11-03 filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 14th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-07-27 filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 15th, February 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2005-07-19 filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 13th, June 2005 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2004-04-30 filed on: 21st, February 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2004-07-12 filed on: 12th, July 2004 \| annual return	Free Download (3 pages)
88(2)R	Alloted 119 shares on 2003-09-08. Value of each share 0.5 £, total number of shares: 119. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2003-09-08. Value of each share 0.5 £, total number of shares: 61. filed on: 18th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2003-09-08. Value of each share 0.5 £, total number of shares: 46. filed on: 18th, September 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 21st, August 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2003 \| resolution
NEWINC	Incorporation filed on: 10th, July 2003 \| incorporation	Free Download (48 pages)

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