Specsavers Procurement Uk Limited. Head office in Fareham. Check Director.

Specsavers Procurement Uk Limited, Fareham

Specsavers Procurement Uk Limited is a private limited company. Formerly, it was named Specsavers Ophthalmic Manufacturing Limited (changed on 2010-06-09). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 14 years old business was incorporated on 2010-04-15 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
3 directors can be found in the business: Paul F. (appointed on 01 August 2018), John P. (appointed on 21 July 2016), Nigel P. (appointed on 14 June 2010).

About
Name: Specsavers Procurement Uk Limited
Number: 07225175
Incorporation date: 2010-04-15
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Specsavers Optical Superstores Ltd

6 April 2016

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Specsavers Procurement Uk Limited confirmation statement filing is 2024-05-06. The most current confirmation statement was sent on 2023-04-22. The target date for a subsequent statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up until 28 February 2023.

1 person of significant control is listed in the Companies House, an only business Specsavers Optical Superstores Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 28th, March 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 28th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 28th, March 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 31st, October 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 31st, October 2023 \| accounts	Free Download (204 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 20th, 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: 20th, May 2022 \| other	Free Download (1 page)
CH01	On Wednesday 5th January 2022 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 16th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 16th, December 2021 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, June 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 19th, December 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 19th, December 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, December 2020 \| accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 24th, July 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 24th, July 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 12th, November 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 12th, November 2019 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 31st, October 2019 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 31st, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, October 2018 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 16th, October 2018 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 16th, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 16th, October 2018 \| other	Free Download (1 page)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st May 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st July 2016. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 filed on: 23rd, November 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2017 filed on: 23rd, November 2017 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17 filed on: 25th, October 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 25th, October 2017 \| accounts	Free Download (58 pages)
CH01	On Friday 28th July 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 filed on: 11th, December 2016 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 filed on: 11th, December 2016 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16 filed on: 11th, December 2016 \| other	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16 filed on: 11th, December 2016 \| other	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to Monday 29th February 2016 filed on: 11th, December 2016 \| accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 11th, December 2016 \| accounts	Free Download (85 pages)
AP01	New director appointment on Thursday 21st July 2016. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 15th April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	0.50 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
AA	Group of companies' accounts made up to Saturday 28th February 2015 filed on: 14th, January 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 15th April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 28th February 2014 filed on: 12th, December 2014 \| accounts	Free Download (24 pages)
MISC	Section 519 filed on: 21st, November 2014 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, November 2014 \| auditors	Free Download (1 page)
MISC	Sect 519 auds res filed on: 19th, November 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to Tuesday 15th April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	0.50 GBP is the capital in company's statement on Monday 28th April 2014 capital
AA	Group of companies' accounts made up to Thursday 28th February 2013 filed on: 17th, December 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 15th April 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
CH01	On Tuesday 26th June 2012 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 29th February 2012 filed on: 11th, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 15th April 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 28th February 2011 filed on: 14th, November 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 15th April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
CH01	On Tuesday 23rd November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 28th February 2011, originally was Saturday 30th April 2011. filed on: 19th, October 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, June 2010 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (1 page)
AP04	On Thursday 17th June 2010 - new secretary appointed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AP02	New member was appointed on Thursday 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th June 2010. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, June 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed specsavers ophthalmic manufacturing LIMITEDcertificate issued on 09/06/10 filed on: 9th, June 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Sunday 23rd May 2010 change of name
NEWINC	Company registration filed on: 15th, April 2010 \| incorporation	Free Download (9 pages)

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