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

Blaby Specsavers Limited, Fareham

Blaby Specsavers Limited is a private limited company. Formerly, it was called Southall Specsavers Limited (it was changed on 2016-02-20). Registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 14 years old business was incorporated on 2009-05-11 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in this company: Hitesh P. (appointed on 01 March 2021), Kirti C. (appointed on 23 May 2016), Douglas P. (appointed on 23 May 2016).

About
Name: Blaby Specsavers Limited
Number: 06900849
Incorporation date: 2009-05-11
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:	50,01-75% shares 50,01-75% voting rights

Douglas P.

6 April 2016 - 27 December 2017

Nature of control:	50,01-75% voting rights

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

The deadline for Blaby Specsavers Limited confirmation statement filing is 2024-06-07. The previous one was filed on 2023-05-24. The due date for a subsequent statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up to 28 February 2023.

3 persons of significant control are listed 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. Mary P. that owns 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 made up to Tuesday 28th February 2023 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
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 made up to Monday 28th February 2022 filed on: 2nd, February 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, February 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 31st, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
AP01	New director appointment on Monday 1st March 2021. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 2nd, November 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, November 2020 \| accounts	Free Download (132 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 28th, August 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 6th, September 2018 \| accounts	Free Download (14 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)
AA01	Accounting period ending changed to Wednesday 31st January 2018 (was Wednesday 28th February 2018). filed on: 11th, May 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st January 2017 filed on: 5th, April 2018 \| accounts	Free Download (12 pages)
CH01	Director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 23rd May 2016 filed on: 17th, November 2016 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 23rd May 2016 filed on: 17th, November 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 23rd May 2016. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd May 2016. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 23rd May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd May 2016. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd May 2016. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 25th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2016 to Sunday 31st January 2016 filed on: 17th, May 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 1st, March 2016 \| accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 20th, February 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed southall specsavers LIMITEDcertificate issued on 20/02/16 filed on: 20th, February 2016 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 22nd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
SH01	0.50 GBP is the capital in company's statement on Monday 12th May 2014 capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 16th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 30th January 2013. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th January 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th January 2013. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
CH01	On Friday 1st April 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
MISC	Certificate of fact filed on: 4th, February 2011 \| miscellaneous	Free Download (1 page)
AD01	Change of registered office on Monday 23rd August 2010 from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom filed on: 23rd, August 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 18th May 2010 from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 18th, May 2010 \| address	Free Download (1 page)
CERTNM	Company name changed forfar specsavers LIMITEDcertificate issued on 11/08/09 filed on: 8th, August 2009 \| change of name	Free Download (2 pages)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
288a	On Thursday 9th July 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2009 \| incorporation	Free Download (15 pages)

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