Camden Town Specsavers Limited in Solent Business Park Whiteley FAREHAM

Camden Town Specsavers Limited FAREHAM

Camden Town Specsavers started in year 2000 as Private Limited Company with registration number 04084795. The Camden Town Specsavers company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 4 directors, namely Adeeya H., Naveed N. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 5 October 2000 and Adeeya H. has been with the company for the least time - from 31 May 2021. As of 15 May 2024, there were 7 ex directors - Sejal P., Nigel P. and others listed below. There were no ex secretaries.

Camden Town Specsavers Limited Address / Contact

Office Address	Forum 6, Parkway
Office Address2	Solent Business Park Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04084795
Date of Incorporation	Thu, 5th Oct 2000
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Adeeya H.

Position: Director

Appointed: 31 May 2021

Naveed N.

Position: Director

Appointed: 28 February 2007

Douglas P.

Position: Director

Appointed: 18 December 2006

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2000

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 October 2000

Mary P.

Position: Director

Appointed: 05 October 2000

Sejal P.

Position: Director

Appointed: 14 May 2007

Resigned: 31 May 2021

Nigel P.

Position: Director

Appointed: 28 February 2007

Resigned: 14 May 2007

Jack L.

Position: Director

Appointed: 31 August 2004

Resigned: 18 December 2006

Naeem K.

Position: Director

Appointed: 10 November 2003

Resigned: 31 August 2004

Douglas P.

Position: Director

Appointed: 18 July 2002

Resigned: 10 November 2003

Parag U.

Position: Director

Appointed: 27 November 2000

Resigned: 18 July 2002

Perry B.

Position: Director

Appointed: 27 November 2000

Resigned: 14 December 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

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
Notified on	7 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	7 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	7 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 27th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 27th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 6th, December 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 6th, December 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 17th, December 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, December 2021	accounts	Free Download (175 pages)
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 2020-02-29 filed on: 18th, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 15th, October 2019	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 21st, August 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018	accounts	Free Download (102 pages)
AA	Small company accounts for the period up to 2017-02-28 filed on: 5th, February 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-02-29 filed on: 25th, October 2016	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-02-28 filed on: 6th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 16th, October 2015	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2014-02-28 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 6th, October 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-10-06: 120.00 GBP	capital
AA	Small company accounts for the period up to 2013-02-28 filed on: 29th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 7th, October 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-10-07: 120.00 GBP	capital
AA	Small company accounts for the period up to 2012-02-29 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 8th, October 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-02-28 filed on: 24th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 13th, October 2011	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2010-02-28 filed on: 9th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 11th, October 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2009-02-28 filed on: 5th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 18th, November 2009	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2008-02-29 filed on: 21st, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 17th, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 17th, December 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2006-02-28 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-02-28 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
363a	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2004-02-29 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-02-29 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
363a	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (8 pages)
363a	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 28/02/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 28/02/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2002-06-30 filed on: 20th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 20th, February 2003	accounts	Free Download (1 page)
363a	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (4 pages)
363a	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 11th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 11th, April 2002	accounts	Free Download (7 pages)
363a	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (3 pages)
363a	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 6th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 6th, February 2001	accounts	Free Download (1 page)

Camden Town Specsavers Limited FAREHAM

Camden Town Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Adeeya H.

Naveed N.

Douglas P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Sejal P.

Nigel P.

Jack L.

Naeem K.

Douglas P.

Parag U.

Perry B.

People with significant control

Company filings

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