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

Fallowfield Specsavers Limited, Fareham

Fallowfield Specsavers Limited is a private limited company. Previously, it was called The Contact Lens Co. Ltd (changed on 2020-01-07). Registered at Forum 6 Parkway, Whiteley, Fareham PO15 7PA, this 25 years old business was incorporated on 1998-12-22 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
4 directors can be found in this firm: Douglas P. (appointed on 31 December 2019), Mary P. (appointed on 31 December 2019), Devesh R. (appointed on 02 October 2019).

About
Name: Fallowfield Specsavers Limited
Number: 03687227
Incorporation date: 1998-12-22
End of financial year: 28 February


Address:	Forum 6 Parkway Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

31 December 2019

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

Paul S.

6 April 2016 - 31 December 2019

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

Amanda P.

6 April 2016 - 31 December 2019

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

Amanda P.

6 October 2016 - 6 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-04-30	2018-02-28	2019-02-28
Current Assets	196,873	231,784	273,584
Fixed Assets	57,504	43,320	94,766
Total Assets Less Current Liabilities	75,577	115,452	149,485

The date for Fallowfield Specsavers Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was filed on 2023-03-01. The deadline for a subsequent accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up to 28 February 2022.

4 persons of significant control are indexed in the official register, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Paul S. that has 1/2 or less of shares, 1/2 or less of voting rights. Amanda P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 2nd, November 2023 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 7th, February 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, February 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 27th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 16th, March 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021 \| accounts	Free Download (132 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 5th, February 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 30th April 2018 to 28th February 2018 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 30th April 2017 from 28th February 2017 filed on: 5th, December 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th February 2017 filed on: 1st, December 2017 \| accounts	Free Download
AA	Small company accounts made up to 30th April 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2009 filed on: 12th, August 2016 \| annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 12th, August 2016 \| annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2008 filed on: 29th, July 2016 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd December 2015: 2.00 GBP capital
AA	Small company accounts made up to 30th April 2014 filed on: 11th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2013 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2013 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2012 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2011 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 5th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2009 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 25th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 4th September 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 27th, May 2008 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 5th April 2006 annual return
363s	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 27th, July 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 24th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 18th, November 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 27th, June 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 17th January 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 31st, July 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 21st January 2001 with complete member list filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 31st, August 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th January 2000 with complete member list filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)

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