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

Wealdstone Specsavers Limited, Fareham

Wealdstone Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 6 years old enterprise was incorporated on 2017-07-12 and is categorised as "retail sale by opticians" (SIC code: 47782).
5 directors can be found in the company: Shakeel H. (appointed on 30 April 2023), Douglas P. (appointed on 02 March 2023), Tejal S. (appointed on 02 March 2023).

About
Name: Wealdstone Specsavers Limited
Number: 10862010
Incorporation date: 2017-07-12
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

Mary P.

12 July 2017 - 20 November 2017

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

Douglas P.

12 July 2017 - 20 November 2017

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

The date for Wealdstone Specsavers Limited confirmation statement filing is 2024-07-15. The latest confirmation statement was sent on 2023-07-01. The due date for the next annual accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. who has over 3/4 of shares, 3/4 to full of voting rights. Douglas P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, 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: 30th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 1st July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (5 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)
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)
TM01	Director's appointment was terminated on Sunday 30th April 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 30th April 2023. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd March 2023. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd March 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd March 2023. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
CH01	On Sunday 26th February 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 8th, November 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Friday 1st July 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, 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: 5th, May 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 pages)
CS01	Confirmation statement with updates Thursday 1st July 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 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 Thursday 10th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 3rd July 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 22nd, 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: 22nd, June 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 22nd, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with updates Monday 1st July 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 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)
CH01	On Tuesday 20th November 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 23rd, October 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 23rd, October 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 9th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Monday 11th December 2017 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
SH01	90.50 GBP is the capital in company's statement on Monday 11th December 2017 filed on: 17th, April 2018 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 11th December 2017 filed on: 17th, April 2018 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 11th December 2017 filed on: 17th, April 2018 \| capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 11th December 2017 filed on: 17th, April 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 11th December 2017. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th December 2017. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Tuesday 31st July 2018. filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 20th November 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 20th November 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 20th November 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, August 2017 \| resolution	Free Download (23 pages)
CH01	On Monday 17th July 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, July 2017 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	0.50 GBP is the capital in company's statement on Wednesday 12th July 2017 capital

Companies nearby
Malvern Retail Park Specsavers Limited (0.00 mile)
Sydenham Specsavers Limited (0.00 mile)
Runcorn Specsavers Hearcare Limited (0.00 mile)
Towcester Specsavers Limited (0.00 mile)


Chorley Specsavers Hearcare Limited (0.00 mile)
Kingswinford Specsavers Limited (0.00 mile)
Newton Mearns Specsavers Hearcare Limited (0.00 mile)
Sheerness Specsavers Limited (0.00 mile)

Find other company