Tottenham Specsavers Limited. Head office in Whiteley. Check Director.

Tottenham Specsavers Limited, Whiteley

Tottenham Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park, Whiteley PO15 7PA, the aforementioned 7 years old firm was incorporated on 2017-02-02 and is officially classified as "retail sale by opticians" (SIC: 47782).
5 directors can be found in the company: Aayan G. (appointed on 17 August 2017), Archana K. (appointed on 17 August 2017), Douglas P. (appointed on 17 August 2017).

About
Name: Tottenham Specsavers Limited
Number: 10597747
Incorporation date: 2017-02-02
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

28 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.

2 February 2017 - 28 November 2017

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

Mary P.

2 February 2017 - 28 November 2017

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

The due date for Tottenham Specsavers Limited confirmation statement filing is 2024-02-22. The most recent one was sent on 2023-02-08. The due date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up to 28 February 2022.

3 persons of significant control are reported 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. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that 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: 16th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (204 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 8th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 23rd, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022 \| accounts	Free Download (168 pages)
CH01	On Monday 22nd August 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 27th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 27th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 27th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, 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: 13th, April 2022 \| other	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 29th November 2017 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 8th February 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 14th, June 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)
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)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Monday 8th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 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)
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)
CS01	Confirmation statement with no updates Thursday 13th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, October 2019 \| accounts	Free Download (108 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 4th, October 2019 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 9th, August 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 19th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Tuesday 28th November 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 28th November 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 28th November 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Monday 23rd October 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 23rd October 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 17th August 2017. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 17th August 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th August 2017. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th August 2017. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th August 2017. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
CH01	On Monday 17th July 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 2nd, February 2017 \| incorporation	Free Download (14 pages)

Companies nearby
South Elmsall Specsavers Limited (0.00 mile)
Eltham Specsavers Hearcare Limited (0.00 mile)
Eastleigh Specsavers Hearcare Limited (0.00 mile)
Talbot Heath Specsavers Limited (0.00 mile)


Oakham Specsavers Limited (0.00 mile)
Newton Mearns Specsavers Hearcare Limited (0.00 mile)
Oxford Specsavers Hearcare Limited (0.00 mile)
Sydenham Specsavers Limited (0.00 mile)

Find other company