Charlton Riverside Specsavers Limited in Solent Business Park, Whiteley FAREHAM

Charlton Riverside Specsavers Limited FAREHAM

Charlton Riverside Specsavers Limited is a private limited company located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-11-03, this 6-year-old company is run by 5 directors.
Director Tejas B., appointed on 08 April 2024. Director Douglas P., appointed on 30 November 2023. Director Sahela S., appointed on 31 March 2021.
The company is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
The latest confirmation statement was sent on 2022-11-02 and the deadline for the following filing is 2023-11-16. Additionally, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Charlton Riverside 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	11045822
Date of Incorporation	Fri, 3rd Nov 2017
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	7 years old
Account next due date	Sat, 30th Nov 2024 (186 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Tejas B.

Position: Director

Appointed: 08 April 2024

Douglas P.

Position: Director

Appointed: 30 November 2023

Sahela S.

Position: Director

Appointed: 31 March 2021

Randip W.

Position: Director

Appointed: 31 March 2021

Mary P.

Position: Director

Appointed: 03 November 2017

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 03 November 2017

David W.

Position: Director

Appointed: 31 March 2021

Resigned: 30 November 2023

Douglas P.

Position: Director

Appointed: 11 January 2019

Resigned: 30 November 2023

Sapna S.

Position: Director

Appointed: 11 January 2019

Resigned: 31 March 2021

Reehan Q.

Position: Director

Appointed: 02 February 2018

Resigned: 31 March 2021

Mohammad K.

Position: Director

Appointed: 02 February 2018

Resigned: 31 March 2021

Paul C.

Position: Director

Appointed: 03 November 2017

Resigned: 02 February 2018

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sahela S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

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	28 November 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sahela S.

Notified on	31 March 2021
Ceased on	31 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	3 November 2017
Ceased on	28 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

Notified on	3 November 2017
Ceased on	28 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/30. filed on: 18th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/30. filed on: 18th, January 2024	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/06/05 filed on: 11th, January 2024	persons with significant control	Free Download (2 pages)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/11/02 filed on: 16th, November 2023	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 19th, September 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, May 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 23rd, November 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/11/02 filed on: 15th, November 2022	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 16th, May 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 16th, May 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 7th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022	accounts	Free Download (175 pages)
CS01	Confirmation statement with no updates 2021/11/02 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 16th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 14th, June 2021	other	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/03/31 filed on: 21st, April 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/03/31 filed on: 19th, April 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/03/31. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 31st, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/31. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
CH01	On 2021/03/19 director's details were changed filed on: 23rd, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 4th, February 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 4th, February 2021	accounts	Free Download (132 pages)
PSC05	Change to a person with significant control 2018/05/14 filed on: 13th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/11/03 filed on: 3rd, November 2020	confirmation statement	Free Download (4 pages)
CH01	On 2020/04/28 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 3rd, February 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 3rd, February 2020	other	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/08 filed on: 8th, November 2019	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 10th, June 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, June 2019	accounts	Free Download (107 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 11th, April 2019	other	Free Download (3 pages)
AP01	New director appointment on 2019/01/11. filed on: 18th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/11. filed on: 18th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/11/05 filed on: 5th, November 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018/06/05 filed on: 5th, November 2018	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/02/02 filed on: 5th, November 2018	persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2019/02/28. Originally it was 2018/02/28 filed on: 10th, October 2018	accounts	Free Download (1 page)
SH01	120.50 GBP is the capital in company's statement on 2018/05/14 filed on: 14th, May 2018	capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on 2018/05/14 filed on: 14th, May 2018	capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on 2018/05/14 filed on: 14th, May 2018	capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/11/28 filed on: 7th, February 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/11/28 filed on: 7th, February 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/11/28 filed on: 7th, February 2018	persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/11/30. filed on: 7th, February 2018	accounts	Free Download (1 page)
TM01	2018/02/02 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/02. filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/02. filed on: 2nd, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2018	resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 3rd, November 2017	incorporation	Free Download (14 pages)

Charlton Riverside Specsavers Limited FAREHAM

Charlton Riverside Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Tejas B.

Douglas P.

Sahela S.

Randip W.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

David W.

Douglas P.

Sapna S.

Reehan Q.

Mohammad K.

Paul C.

People with significant control

Company filings

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