Strood Specsavers Limited in Solent Business Park, Whiteley FAREHAM - PO15 7PA

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Strood Specsavers Limited FAREHAM

Strood Specsavers Limited is a private limited company registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-10-03, this 6-year-old company is run by 7 directors.
Director Douglas P., appointed on 01 May 2019. Director Marthinus B., appointed on 12 February 2018. Director Craig H., appointed on 12 February 2018.
The company is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
The last confirmation statement was filed on 2023-10-06 and the date for the following filing is 2024-10-20. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Strood 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	10992959
Date of Incorporation	Tue, 3rd Oct 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 (219 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

Douglas P.

Position: Director

Appointed: 01 May 2019

Marthinus B.

Position: Director

Appointed: 12 February 2018

Craig H.

Position: Director

Appointed: 12 February 2018

Oluwatoyin F.

Position: Director

Appointed: 12 February 2018

Punit P.

Position: Director

Appointed: 12 February 2018

John P.

Position: Director

Appointed: 12 February 2018

Mary P.

Position: Director

Appointed: 03 October 2017

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 03 October 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 03 October 2017

Paul C.

Position: Director

Appointed: 03 October 2017

Resigned: 01 May 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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 one in the PSC register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be categorised as a PSC. 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, 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	28 November 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

Notified on	3 October 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 October 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
CH01	On January 28, 2024 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 28, 2024 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)
CH01	On January 11, 2024 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)
CH01	On January 14, 2024 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)
CH01	On January 11, 2024 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)
CH01	On January 11, 2024 director's details were changed filed on: 16th, January 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 31st, October 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 31st, October 2023	accounts	Free Download
CS01	Confirmation statement with updates October 6, 2023 filed on: 9th, October 2023	confirmation statement	Free Download (4 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: 7th, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 7th, February 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates October 6, 2022 filed on: 7th, October 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control February 13, 2018 filed on: 26th, April 2022	persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, 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: 6th, April 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 21st, January 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates October 6, 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, June 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 16th, February 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021	accounts	Free Download (132 pages)
CS01	Confirmation statement with updates October 6, 2020 filed on: 6th, October 2020	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, June 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates October 14, 2019 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, June 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 25th, June 2019	accounts	Free Download (12 pages)
AP01	On May 1, 2019 new director was appointed. filed on: 16th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 27th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 27th, March 2019	other	Free Download (3 pages)
PSC05	Change to a person with significant control February 12, 2018 filed on: 16th, October 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control November 28, 2017 filed on: 12th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 12, 2018 filed on: 12th, October 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control November 28, 2017 filed on: 12th, October 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 28, 2017 filed on: 12th, October 2018	persons with significant control	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2019 filed on: 10th, October 2018	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 3rd, May 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 3rd, May 2018	other	Free Download (1 page)
AA01	Current accounting reference period shortened from October 31, 2018 to February 28, 2018 filed on: 14th, February 2018	accounts	Free Download (1 page)
AP01	On February 12, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
SH01	Capital declared on February 12, 2018: 120.50 GBP filed on: 12th, February 2018	capital	Free Download (3 pages)
AP01	On February 12, 2018 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
SH01	Capital declared on February 12, 2018: 120.50 GBP filed on: 12th, February 2018	capital	Free Download (3 pages)
AP01	On February 12, 2018 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
AP01	On February 12, 2018 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
SH01	Capital declared on February 12, 2018: 120.50 GBP filed on: 12th, February 2018	capital	Free Download (3 pages)
AP01	On February 12, 2018 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
SH01	Capital declared on February 12, 2018: 120.50 GBP filed on: 12th, February 2018	capital	Free Download (3 pages)
SH01	Capital declared on February 12, 2018: 120.50 GBP filed on: 12th, February 2018	capital	Free Download (3 pages)
SH01	Capital declared on February 12, 2018: 120.50 GBP filed on: 12th, February 2018	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, December 2017	resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2017	incorporation	Free Download (14 pages)

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