Arndale Specsavers Limited in Solent Business Park, Whiteley FAREHAM

Arndale Specsavers Limited FAREHAM

Founded in 1995, Arndale Specsavers, classified under reg no. 03104692 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty nine years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 1995-10-10 Arndale Specsavers Limited is no longer carrying the name Pennyacall.

The company has 3 directors, namely Chetan M., Peter D. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 10 October 1995 and Chetan M. has been with the company for the least time - from 6 April 2022. As of 27 April 2024, there were 5 ex directors - Richard K., David B. and others listed below. There were no ex secretaries.

Arndale 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	03104692
Date of Incorporation	Thu, 21st Sep 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Chetan M.

Position: Director

Appointed: 06 April 2022

Peter D.

Position: Director

Appointed: 31 December 2013

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 10 October 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1995

Mary P.

Position: Director

Appointed: 10 October 1995

Richard K.

Position: Director

Appointed: 06 April 1999

Resigned: 06 December 2013

David B.

Position: Director

Appointed: 01 December 1995

Resigned: 06 April 2022

Douglas P.

Position: Director

Appointed: 01 December 1995

Resigned: 21 June 2001

William K.

Position: Director

Appointed: 01 December 1995

Resigned: 30 November 1998

Jeremy P.

Position: Director

Appointed: 01 December 1995

Resigned: 21 June 2001

William T.

Position: Nominee Director

Appointed: 21 September 1995

Resigned: 10 October 1995

Howard T.

Position: Nominee Secretary

Appointed: 21 September 1995

Resigned: 10 October 1995

People with significant control

The list of persons with significant control who own or control the company includes 2 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 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. The second one in the PSC register is Specsavers Optical Superstores Ltd that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. 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	27 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

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

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	27 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Pennyacall	October 10, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 21st, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 21st, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 7th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 14th, February 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 14th, February 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 26th, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021	accounts	Free Download (132 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 4th, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 12th, September 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018	accounts	Free Download (102 pages)
AA	Small company accounts for the period up to 2017-02-28 filed on: 4th, December 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2016-02-29 filed on: 25th, October 2016	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-02-28 filed on: 7th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 16th, October 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 26th, September 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2014-02-28 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 7th, October 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2013-02-28 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 24th, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-02-29 filed on: 14th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 26th, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-02-28 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 28th, September 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-02-28 filed on: 8th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-21 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-02-28 filed on: 26th, August 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-02-29 filed on: 15th, August 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 19th, November 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 19th, November 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 11th, December 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 11th, December 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 14th, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 14th, December 2005	accounts	Free Download (8 pages)
363a	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-02-29 filed on: 8th, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-02-29 filed on: 8th, December 2004	accounts	Free Download (8 pages)
363a	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (8 pages)
363a	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2002-02-28 filed on: 18th, December 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-02-28 filed on: 18th, December 2002	accounts	Free Download (8 pages)
363a	Period up to 2002-10-01 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (3 pages)
363a	Period up to 2002-10-01 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (3 pages)
363a	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (4 pages)
363a	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-08-31 filed on: 21st, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 21st, June 2001	accounts	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 16th, October 2000	annual return
363a	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 16th, October 2000	annual return	Free Download
363a	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, October 2000	annual return	Free Download
363(353)	Location of register of members address changed filed on: 16th, October 2000	annual return
AA	Small company accounts for the period up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (8 pages)
363a	Period up to 1999-10-06 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (59 pages)
363a	Period up to 1999-10-06 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (59 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 5th, July 1999	accounts	Free Download (8 pages)
363a	Period up to 1998-10-05 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (54 pages)
363a	Period up to 1998-10-05 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (54 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
363a	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (52 pages)
363a	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (52 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 1st, April 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 1st, April 1997	accounts	Free Download (10 pages)
363a	Period up to 1996-09-30 - Annual return with full member list filed on: 30th, September 1996	annual return	Free Download (30 pages)
363a	Period up to 1996-09-30 - Annual return with full member list filed on: 30th, September 1996	annual return	Free Download (30 pages)
224	Accounting reference date notified as 31/08 filed on: 25th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 25th, February 1996	accounts	Free Download (1 page)

Arndale Specsavers Limited FAREHAM

Arndale Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Chetan M.

Peter D.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Richard K.

David B.

Douglas P.

William K.

Jeremy P.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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