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

Woodbridge Specsavers Limited, Fareham

Woodbridge Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 14 years old firm was incorporated on 2010-04-20 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the company: Hannah B. (appointed on 31 January 2023), Victoria R. (appointed on 07 December 2016), Douglas P. (appointed on 07 December 2016).

About
Name: Woodbridge Specsavers Limited
Number: 07228870
Incorporation date: 2010-04-20
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

1 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.

21 December 2016 - 1 December 2017

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

Mary P.

21 April 2016 - 1 December 2017

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

The deadline for Woodbridge Specsavers Limited confirmation statement filing is 2024-05-05. The previous one was filed on 2023-04-21. The due date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up to 28 February 2022.

3 persons of significant control are indexed 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 is located 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

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Type		Free download
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (12 pages)
CH01	On 26th October 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
CH01	On 26th October 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
CH01	On 9th August 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
CH01	On 9th August 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 26th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 26th, April 2023 \| other	Free Download (3 pages)
CH01	On 12th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 29th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 29th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 5th, January 2021 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 16th, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 16th, March 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 17th, September 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)
CH01	On 26th November 2018 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 10th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 10th, October 2018 \| accounts	Free Download (14 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)
AA	Small company accounts made up to 28th February 2017 filed on: 5th, December 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 7th December 2016 filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2016 filed on: 8th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th December 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 29th February 2016 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 27th, April 2016 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 19th, May 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 19th May 2015: 120.50 GBP capital
AUD	Resignation of an auditor filed on: 26th, January 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 19th, December 2014 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 28th February 2014 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 28th April 2014: 120.50 GBP capital
AA	Small company accounts made up to 28th February 2013 filed on: 16th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 22nd, April 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 30th January 2013 filed on: 30th, January 2013 \| officers	Free Download (2 pages)
CH01	On 27th October 2012 director's details were changed filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 29th February 2012 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 8th, June 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2011 filed on: 22nd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (8 pages)
CH01	On 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2011 to 28th February 2011 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 19th July 2010: 120.50 GBP filed on: 3rd, August 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 19th July 2010: 120.50 GBP filed on: 28th, July 2010 \| capital	Free Download (3 pages)
AP01	New director was appointed on 21st July 2010 filed on: 21st, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 19th July 2010: 60.50 GBP filed on: 20th, July 2010 \| capital	Free Download (3 pages)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2010 \| incorporation	Free Download (9 pages)

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