Essex 2 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Essex 2 Domiciliary Specsavers Limited, Fareham

Essex 2 Domiciliary Specsavers Limited is a private limited company. Previously, it was called Essex 1 Domiciliary Specsavers Limited (changed on 2015-01-19). Registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 9 years old business was incorporated on 2014-08-01 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
2 directors can be found in this company: Tina D. (appointed on 11 May 2016), Nigel P. (appointed on 09 February 2015).

About
Name: Essex 2 Domiciliary Specsavers Limited
Number: 09157644
Incorporation date: 2014-08-01
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

Tina D.

6 April 2016

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

Specsavers Uk Holdings Limited

15 January 2018

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 - 15 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

6 April 2016 - 15 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Essex 2 Domiciliary Specsavers Limited confirmation statement filing is 2024-09-21. The previous confirmation statement was filed on 2023-09-07. The due date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up to 28 February 2022.

4 persons of significant control are indexed in the official register, namely: Tina D. that has 1/2 or less of shares, 1/2 or less of voting rights. 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 is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 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)
CS01	Confirmation statement with updates Thursday 7th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 30th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 7th September 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 30th June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 4th July 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
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)
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)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, January 2022 \| 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)
CS01	Confirmation statement with no updates Tuesday 7th September 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 18th, February 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Monday 7th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 14th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 14th, July 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 24th, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with no updates Friday 30th August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 19th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 19th, February 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 29th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 29th, 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: 11th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 11th, September 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 6th September 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st August 2017 filed on: 12th, July 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Friday 31st August 2018. filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 15th January 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 15th January 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 15th January 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 6th September 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Friday 28th July 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2016 filed on: 19th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 15th August 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (10 pages)
SH01	156.50 GBP is the capital in company's statement on Wednesday 11th May 2016 filed on: 12th, May 2016 \| capital	Free Download (3 pages)
SH01	180.50 GBP is the capital in company's statement on Wednesday 11th May 2016 filed on: 12th, May 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th May 2016. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th May 2016. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th September 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 1st August 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (9 pages)
SH01	120.50 GBP is the capital in company's statement on Wednesday 26th August 2015 capital
AP01	New director appointment on Monday 9th February 2015. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 9th February 2015 filed on: 13th, February 2015 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Monday 9th February 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 9th February 2015. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 9th February 2015 filed on: 9th, February 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed essex 1 domiciliary specsavers LIMITEDcertificate issued on 19/01/15 filed on: 19th, January 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed west glamorgan domiciliary specsavers LIMITEDcertificate issued on 12/12/14 filed on: 12th, December 2014 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, August 2014 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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