Cheylesmore Specsavers Limited in Solent Business Park Whiteley FAREHAM

Cheylesmore Specsavers Limited FAREHAM

Founded in 2012, Cheylesmore Specsavers, classified under reg no. 07941771 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for 12 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

The company has 3 directors, namely Harpreet B., Dean F. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 28 June 2013 and Harpreet B. has been with the company for the least time - from 29 April 2022. As of 29 May 2024, there were 6 ex directors - Bejal K., Gurpreet B. and others listed below. There were no ex secretaries.

Cheylesmore 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	07941771
Date of Incorporation	Wed, 8th Feb 2012
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Harpreet B.

Position: Director

Appointed: 29 April 2022

Dean F.

Position: Director

Appointed: 31 August 2021

Mary P.

Position: Director

Appointed: 28 June 2013

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 08 February 2012

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 08 February 2012

Bejal K.

Position: Director

Appointed: 31 August 2021

Resigned: 29 April 2022

Gurpreet B.

Position: Director

Appointed: 28 February 2014

Resigned: 31 August 2021

Paul C.

Position: Director

Appointed: 28 June 2013

Resigned: 28 February 2014

Douglas P.

Position: Director

Appointed: 28 June 2013

Resigned: 26 October 2021

Alistair W.

Position: Director

Appointed: 23 April 2012

Resigned: 26 October 2021

Meryl S.

Position: Director

Appointed: 08 February 2012

Resigned: 23 April 2012

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we 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. Another entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% 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	24 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

Notified on	6 April 2016
Ceased on	24 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

Notified on	6 April 2016
Ceased on	24 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023	accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, 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: 24th, April 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 8th, November 2022	accounts	Free Download (14 pages)
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)
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)
TM01	Director's appointment was terminated on April 29, 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
AP01	On April 29, 2022 new director was appointed. filed on: 3rd, May 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 28th, January 2022	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on October 26, 2021 filed on: 27th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2021 filed on: 27th, October 2021	officers	Free Download (1 page)
AP01	On August 31, 2021 new director was appointed. filed on: 13th, September 2021	officers	Free Download (2 pages)
AP01	On August 31, 2021 new director was appointed. filed on: 13th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2021 filed on: 13th, September 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 2nd, February 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, March 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 9th, March 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 9th, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 9th, September 2019	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, March 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 23rd, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 23rd, October 2018	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 7th, 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: 7th, August 2018	other	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2018 filed on: 13th, February 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2017 filed on: 4th, December 2017	accounts	Free Download (12 pages)
CH01	On December 24, 2016 director's details were changed filed on: 11th, January 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2016 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 16th, February 2016	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2015 filed on: 13th, November 2015	accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 9th, February 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 9th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on February 9, 2015: 120.50 GBP	capital
MISC	Section 519 filed on: 21st, January 2015	miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2014 filed on: 6th, November 2014	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
AP01	On February 28, 2014 new director was appointed. filed on: 28th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 19th, February 2014	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2013 filed on: 18th, October 2013	accounts	Free Download (7 pages)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from February 28, 2013 to January 31, 2013 filed on: 6th, February 2013	accounts	Free Download (1 page)
SH01	Capital declared on April 23, 2012: 120.50 GBP filed on: 11th, May 2012	capital	Free Download (3 pages)
SH01	Capital declared on April 23, 2012: 60.50 GBP filed on: 3rd, May 2012	capital	Free Download (3 pages)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 26, 2012 filed on: 26th, April 2012	officers	Free Download (1 page)
SH01	Capital declared on April 23, 2012: 60.00 GBP filed on: 26th, April 2012	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Cheylesmore Specsavers Limited FAREHAM

Cheylesmore Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Harpreet B.

Dean F.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Bejal K.

Gurpreet B.

Paul C.

Douglas P.

Alistair W.

Meryl S.

People with significant control

Company filings

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