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

Wells Specsavers Limited, Fareham

Wells Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 21 years old enterprise was incorporated on 2002-09-02 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
2 directors can be found in the company: Mary P. (appointed on 01 December 2004), Nicholas J. (appointed on 25 October 2002).

About
Name: Wells Specsavers Limited
Number: 04524255
Incorporation date: 2002-09-02
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

Nicholas J.

6 April 2016

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

Specsavers Uk Holdings Limited

27 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 27 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

6 April 2016 - 27 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Wells Specsavers Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was sent on 2023-10-05. The due date for the next accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 28 February 2022.

4 persons of significant control are indexed in the Companies House, namely: Nicholas J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, February 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 7th, February 2023 \| accounts	Free Download (12 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 for the year ending on Sun, 28th Feb 2021 filed on: 24th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 28th Feb 2020 filed on: 19th, February 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 9th, October 2018 \| accounts	Free Download (14 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 21st, September 2017 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 120.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 11th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 8th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 120.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 23rd, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 19th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 2nd Sep 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 15th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 2nd Sep 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 21st, July 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 21st, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 21st, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 31st, August 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 31st, August 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 30th, October 2002 \| accounts	Free Download (1 page)

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