Talbot Heath Specsavers Limited in Solent Business Park, Whiteley FAREHAM

Talbot Heath Specsavers Limited FAREHAM

Talbot Heath Specsavers Limited is a private limited company located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-03-29, this 6-year-old company is run by 5 directors.
Director Timothy F., appointed on 19 August 2019. Director Amit K., appointed on 19 August 2019. Director Andreas B., appointed on 19 August 2019.
The company is officially categorised as "retail sale by opticians" (SIC: 47782).
The latest confirmation statement was sent on 2023-06-08 and the deadline for the following filing is 2024-06-22. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Talbot Heath 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	11282213
Date of Incorporation	Thu, 29th Mar 2018
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	6 years old
Account next due date	Sat, 30th Nov 2024 (193 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Timothy F.

Position: Director

Appointed: 19 August 2019

Amit K.

Position: Director

Appointed: 19 August 2019

Andreas B.

Position: Director

Appointed: 19 August 2019

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 29 March 2018

Mary P.

Position: Director

Appointed: 29 March 2018

Paul C.

Position: Director

Appointed: 29 March 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 29 March 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. 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 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

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	England & Wales
Place registered	England & Wales
Registration number	10837649
Notified on	29 March 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: 14th, 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: 14th, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024	other	Free Download (3 pages)
CH01	On Thu, 28th Dec 2023 director's details were changed filed on: 3rd, 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 (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 31st, October 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2023 filed on: 8th, June 2023	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, 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: 18th, April 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, December 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 13th, December 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 8th Jun 2022 filed on: 8th, June 2022	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 8th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, April 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 8th Mar 2022 filed on: 21st, March 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 15th Oct 2019 filed on: 21st, March 2022	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 27th, January 2022	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, May 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 20th, February 2021	accounts	Free Download (13 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
CH01	On Tue, 8th Sep 2020 director's details were changed filed on: 15th, October 2020	officers	Free Download (2 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 Wed, 11th Mar 2020 filed on: 11th, March 2020	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Oct 2019: 60.50 GBP filed on: 14th, October 2019	capital	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 14th Oct 2019 filed on: 14th, October 2019	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Oct 2019: 120.50 GBP filed on: 14th, October 2019	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Oct 2019: 80.50 GBP filed on: 14th, October 2019	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Oct 2019: 100.50 GBP filed on: 14th, October 2019	capital	Free Download (3 pages)
AP01	On Mon, 19th Aug 2019 new director was appointed. filed on: 21st, August 2019	officers	Free Download (2 pages)
AP01	On Mon, 19th Aug 2019 new director was appointed. filed on: 21st, August 2019	officers	Free Download (2 pages)
AP01	On Mon, 19th Aug 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 26th, March 2019	accounts	Free Download (7 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)
CS01	Confirmation statement with updates Thu, 21st Mar 2019 filed on: 21st, March 2019	confirmation statement	Free Download (4 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 25th, February 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019	other	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Thu, 28th Feb 2019 filed on: 17th, August 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2018	incorporation	Free Download (34 pages)
SH01	Capital declared on Thu, 29th Mar 2018: 0.50 GBP	capital

Talbot Heath Specsavers Limited FAREHAM

Talbot Heath Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Timothy F.

Amit K.

Andreas B.

Specsavers Optical Group Limited

Mary P.

Paul C.

Specsavers Optical Group Limited

People with significant control

Company filings

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