Worcester 1 Domiciliary Specsavers Limited in Whiteley FAREHAM

Worcester 1 Domiciliary Specsavers Limited FAREHAM

Worcester 1 Domiciliary Specsavers started in year 2014 as Private Limited Company with registration number 09037951. The Worcester 1 Domiciliary Specsavers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway Solent Business Park. Postal code: PO15 7PA.

The firm has 2 directors, namely Mary P., Paul C.. Of them, Mary P., Paul C. have been with the company the longest, being appointed on 13 May 2014. As of 6 May 2024, there were 2 ex directors - Kerry H., Brenda P. and others listed below. There were no ex secretaries.

Worcester 1 Domiciliary Specsavers Limited Address / Contact

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

Company Information / Profile

Registration Number	09037951
Date of Incorporation	Tue, 13th May 2014
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Mary P.

Position: Director

Appointed: 13 May 2014

Paul C.

Position: Director

Appointed: 13 May 2014

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 13 May 2014

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 13 May 2014

Kerry H.

Position: Director

Appointed: 15 September 2014

Resigned: 17 October 2023

Brenda P.

Position: Director

Appointed: 15 September 2014

Resigned: 17 October 2023

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kerry H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House criteria to be indexed 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, 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	15 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerry H.

Notified on	6 April 2016
Ceased on	17 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	15 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	15 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, April 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, April 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 13th, April 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 24th, November 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (204 pages)
PSC05	Change to a person with significant control 2023/10/17 filed on: 31st, October 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/10/17 filed on: 31st, October 2023	persons with significant control	Free Download (1 page)
TM01	2023/10/17 - the day director's appointment was terminated filed on: 20th, October 2023	officers	Free Download (1 page)
TM01	2023/10/17 - the day director's appointment was terminated filed on: 20th, October 2023	officers	Free Download (1 page)
CH01	On 2023/10/05 director's details were changed filed on: 13th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 16th, May 2023	confirmation statement	Free Download (3 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: 14th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 14th, November 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, 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: 26th, April 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 25th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022	accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 27th, May 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 17th, February 2021	accounts	Free Download (13 pages)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 9th, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, July 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 24th, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019	accounts	Free Download (108 pages)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, February 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 20th, February 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 17th, October 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, October 2018	accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 15th, 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: 15th, August 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/10 filed on: 11th, May 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 2nd, May 2018	accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 26th, January 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 26th, January 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/01/15 filed on: 26th, January 2018	persons with significant control	Free Download (2 pages)
CH01	On 2017/07/17 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/03 filed on: 4th, May 2017	confirmation statement	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/02/29 filed on: 3rd, May 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 17th, May 2016	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 10th, February 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2015/02/28 filed on: 10th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 18th, May 2015	annual return	Free Download (9 pages)
CH01	On 2014/11/29 director's details were changed filed on: 12th, December 2014	officers	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on 2014/09/15 filed on: 7th, October 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/09/15. filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/15. filed on: 18th, September 2014	officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on 2014/09/15 filed on: 18th, September 2014	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, May 2014	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Worcester 1 Domiciliary Specsavers Limited FAREHAM

Worcester 1 Domiciliary Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Mary P.

Paul C.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Kerry H.

Brenda P.

People with significant control

Company filings

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