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

Swaledale Specsavers Limited, Fareham

Swaledale Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 16 years old enterprise was incorporated on 2008-03-10 and is categorised as "retail sale by opticians" (SIC code: 47782).
7 directors can be found in this enterprise: Priyanka A. (appointed on 08 September 2023), Nigel P. (appointed on 28 February 2022), Florence C. (appointed on 31 August 2020).

About
Name: Swaledale Specsavers Limited
Number: 06528901
Incorporation date: 2008-03-10
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

20 November 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

Douglas P.

6 April 2016 - 20 November 2017

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

Mary P.

6 April 2016 - 20 November 2017

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

The date for Swaledale Specsavers Limited confirmation statement filing is 2024-02-29. The previous one was submitted on 2023-02-15. The date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time up until 28 February 2023.

3 persons of significant control are reported in the Companies House, 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 can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 21st, September 2023 \| accounts	Free Download (13 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)
AP01	New director appointment on Friday 8th September 2023. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 6th September 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
CH01	On Friday 4th August 2023 director's details were changed filed on: 7th, August 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (13 pages)
AP01	New director appointment on Monday 28th February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 16th February 2022 director's details were changed filed on: 17th, February 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 4th, February 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 20th, February 2021 \| accounts	Free Download (13 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)
AP01	New director appointment on Monday 31st August 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 31st August 2020. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 12th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 12th, October 2019 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 19th, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 19th, October 2018 \| accounts	Free Download (102 pages)
AA	Accounts for a small company made up to Monday 31st July 2017 filed on: 2nd, May 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Tuesday 31st July 2018. filed on: 1st, February 2018 \| accounts	Free Download (1 page)
CH01	On Friday 8th December 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st July 2016 filed on: 1st, June 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st July 2015 filed on: 6th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (10 pages)
AUD	Auditor's resignation filed on: 12th, October 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, September 2015 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st July 2014 filed on: 11th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (10 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 16th March 2015 capital
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 14th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (10 pages)
SH01	120.50 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (10 pages)
AP01	New director appointment on Friday 8th February 2013. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 8th February 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 19th, April 2012 \| accounts	Free Download (9 pages)
CH01	On Monday 26th March 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 21st, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (10 pages)
CH01	On Thursday 25th November 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st July 2009 filed on: 14th, January 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Tuesday 3rd November 2009 from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 filed on: 31st, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
288a	On Monday 8th September 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
288a	On Monday 8th September 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
288a	On Monday 8th September 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
288a	On Monday 8th September 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
288b	On Monday 8th September 2008 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
288a	On Monday 8th September 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2008 \| incorporation	Free Download (15 pages)

Companies nearby
Wellingborough Specsavers Limited (0.00 mile)
Seaham Specsavers Limited (0.00 mile)
Leeds Specsavers Limited (0.00 mile)
Sheffield 2 Domiciliary Specsavers Limited (0.00 mile)


Ashington Specsavers Limited (0.00 mile)
Wandsworth Visionplus Limited (0.00 mile)
Hampton Specsavers Limited (0.00 mile)
Leighton Buzzard Specsavers Limited (0.00 mile)

Find other company