Catford Specsavers Limited in Solent Business Park Whiteley FAREHAM

Catford Specsavers Limited FAREHAM

Founded in 2008, Catford Specsavers, classified under reg no. 06777419 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for sixteen years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

The company has 2 directors, namely Abass D., Indarjit D.. Of them, Indarjit D. has been with the company the longest, being appointed on 26 May 2009 and Abass D. has been with the company for the least time - from 1 March 2021. As of 15 May 2024, there were 5 ex directors - Nimesh M., Mary P. and others listed below. There were no ex secretaries.

Catford 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	06777419
Date of Incorporation	Fri, 19th Dec 2008
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Abass D.

Position: Director

Appointed: 01 March 2021

Indarjit D.

Position: Director

Appointed: 26 May 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 19 December 2008

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 19 December 2008

Nimesh M.

Position: Director

Appointed: 26 May 2009

Resigned: 10 October 2012

Mary P.

Position: Director

Appointed: 26 May 2009

Resigned: 10 November 2020

Steven J.

Position: Director

Appointed: 26 May 2009

Resigned: 10 November 2020

John P.

Position: Director

Appointed: 26 May 2009

Resigned: 10 October 2011

Cristina D.

Position: Director

Appointed: 19 December 2008

Resigned: 26 May 2009

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we 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. The second one in the persons with significant control 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 conditions 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, 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:	50,01-75% shares 50,01-75% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	15 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	15 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 17th, February 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, February 2023	accounts	Free Download (168 pages)
CH01	On December 15, 2022 director's details were changed filed on: 19th, December 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 (13 pages)
CH01	On October 21, 2021 director's details were changed filed on: 22nd, October 2021	officers	Free Download (2 pages)
AP01	On March 1, 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 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 made up to February 29, 2020 filed on: 20th, February 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on November 10, 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 10, 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
CH01	On October 24, 2019 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 23rd, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 16th, October 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, October 2018	accounts	Free Download (102 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 5th, February 2018	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to February 28, 2018 filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 24th, December 2015	annual return	Free Download (8 pages)
MISC	Section 519 filed on: 9th, July 2015	miscellaneous	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 18th, March 2015	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 8th, January 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 23rd, December 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 31st, December 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (1 page)
CH01	On March 26, 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 28th, December 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (8 pages)
CH01	On April 28, 2011 director's details were changed filed on: 7th, June 2011	officers	Free Download (2 pages)
CH01	On April 28, 2011 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 6th, January 2011	annual return	Free Download (10 pages)
CH01	On November 25, 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 4th, August 2010	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to December 31, 2009 (was March 31, 2010). filed on: 7th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 4th, January 2010	annual return	Free Download (8 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009	address	Free Download (1 page)
288b	On June 1, 2009 Appointment terminated director filed on: 1st, June 2009	officers	Free Download (1 page)
288a	On June 1, 2009 Director appointed filed on: 1st, June 2009	officers	Free Download (2 pages)
288a	On June 1, 2009 Director appointed filed on: 1st, June 2009	officers	Free Download (1 page)
288a	On June 1, 2009 Director appointed filed on: 1st, June 2009	officers	Free Download (3 pages)
288a	On June 1, 2009 Director appointed filed on: 1st, June 2009	officers	Free Download (2 pages)
288a	On June 1, 2009 Director appointed filed on: 1st, June 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2008	incorporation	Free Download (15 pages)

Catford Specsavers Limited FAREHAM

Catford Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Abass D.

Indarjit D.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Nimesh M.

Mary P.

Steven J.

John P.

Cristina D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us