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

Thornbury Specsavers Limited, Fareham

Thornbury Specsavers Limited is a private limited company. Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 11 years old firm was incorporated on 2012-09-18 and is categorised as "retail sale by opticians" (SIC code: 47782).
7 directors can be found in the enterprise: James T. (appointed on 30 September 2023), John P. (appointed on 30 September 2023), Rebecca C. (appointed on 28 February 2023).

About
Name: Thornbury Specsavers Limited
Number: 08219224
Incorporation date: 2012-09-18
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

19 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 right to appoint and remove directors

Douglas P.

6 April 2016 - 19 December 2017

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

Mary P.

6 April 2016 - 19 December 2017

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

Khairul R.

6 April 2016 - 31 July 2017

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

The date for Thornbury Specsavers Limited confirmation statement filing is 2024-10-20. The last one was submitted on 2023-10-06. The date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up until 28 February 2022.

4 persons of significant control are listed 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. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 13th, March 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (204 pages)
AP01	On Sat, 30th Sep 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
AP01	On Sat, 30th Sep 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 25th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022 \| accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, December 2021 \| accounts	Free Download (175 pages)
CH01	On Fri, 5th Nov 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 6th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 14th, June 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 22nd, July 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019 \| accounts	Free Download (108 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 17th, September 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, September 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 10th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, August 2018 \| other	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 22nd, May 2018 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
AP01	On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Jan 2016 filed on: 12th, April 2017 \| accounts	Free Download (8 pages)
AP01	On Wed, 19th Oct 2016 new director was appointed. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Oct 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Jan 2015 filed on: 12th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
MISC	Section 519 filed on: 9th, February 2015 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 21st, January 2015 \| miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 9th Dec 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 9th Dec 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
AP01	On Tue, 9th Dec 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 26th, September 2014 \| annual return	Free Download (8 pages)
AA01	Extension of accounting period to Fri, 31st Jan 2014 from Mon, 30th Sep 2013 filed on: 13th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 1st, October 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 7th Jan 2013: 120.50 GBP filed on: 25th, January 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 7th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
AP01	On Mon, 7th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 7th Jan 2013: 60.50 GBP filed on: 9th, January 2013 \| capital	Free Download (3 pages)
AP01	On Mon, 7th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2012 \| incorporation	Free Download (31 pages)

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