Worcester 1 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Worcester 1 Domiciliary Specsavers Limited, Fareham

Worcester 1 Domiciliary Specsavers Limited is a private limited company. Registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, this 9 years old enterprise was incorporated on 2014-05-13 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
2 directors can be found in this company: Mary P. (appointed on 13 May 2014), Paul C. (appointed on 13 May 2014).

About
Name: Worcester 1 Domiciliary Specsavers Limited
Number: 09037951
Incorporation date: 2014-05-13
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

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

Kerry H.

6 April 2016 - 17 October 2023

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

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 target date for Worcester 1 Domiciliary Specsavers Limited confirmation statement filing is 2024-05-27. The last confirmation statement was filed on 2023-05-13. The due date for the next accounts filing is 30 November 2023. Most current accounts filing was filed for the time up until 28 February 2022.

4 persons of significant control are listed in the Companies House, namely: Specsavers Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Kerry H. who has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, April 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, April 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 13th, April 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 24th, November 2023 \| accounts	Free Download (13 pages)
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)
PSC05	Change to a person with significant control 2023/10/17 filed on: 31st, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/10/17 filed on: 31st, October 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/10/17 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
TM01	2023/10/17 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
CH01	On 2023/10/05 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	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 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 25th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, 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: 27th, May 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 17th, February 2021 \| accounts	Free Download (13 pages)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 9th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, July 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 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 2019/05/13 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 20th, February 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 17th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, October 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 15th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 15th, August 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/10 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 2nd, May 2018 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/01/15 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/07/17 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/03 filed on: 4th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/02/29 filed on: 3rd, May 2017 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 10th, February 2016 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2015/02/28 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (9 pages)
CH01	On 2014/11/29 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on 2014/09/15 filed on: 7th, October 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/09/15. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/15. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on 2014/09/15 filed on: 18th, September 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, May 2014 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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