Blackhall Specsavers Limited in Whiteley FAREHAM

Blackhall Specsavers Limited FAREHAM

Founded in 2016, Blackhall Specsavers, classified under reg no. 10460556 is an active company. Currently registered at Forum 6 Parkway, Solent Business Park PO15 7PA, Fareham the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 17th November 2021 Blackhall Specsavers Limited is no longer carrying the name Corstorphine Specsavers.

The firm has 4 directors, namely Stuart M., Douglas P. and Adam G. and others. Of them, Mary P. has been with the company the longest, being appointed on 3 November 2016 and Stuart M. has been with the company for the least time - from 1 October 2021. As of 26 April 2024, there were 8 ex directors - Ian H., Craig D. and others listed below. There were no ex secretaries.

Blackhall 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	10460556
Date of Incorporation	Thu, 3rd Nov 2016
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	8 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Stuart M.

Position: Director

Appointed: 01 October 2021

Douglas P.

Position: Director

Appointed: 14 December 2017

Adam G.

Position: Director

Appointed: 14 December 2017

Mary P.

Position: Director

Appointed: 03 November 2016

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 03 November 2016

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 03 November 2016

Ian H.

Position: Director

Appointed: 14 December 2017

Resigned: 01 October 2021

Craig D.

Position: Director

Appointed: 14 December 2017

Resigned: 01 October 2021

Paul C.

Position: Director

Appointed: 07 February 2017

Resigned: 14 December 2017

Craig D.

Position: Director

Appointed: 06 February 2017

Resigned: 07 February 2017

Ian H.

Position: Director

Appointed: 06 February 2017

Resigned: 07 February 2017

Douglas P.

Position: Director

Appointed: 06 February 2017

Resigned: 07 February 2017

Adam G.

Position: Director

Appointed: 06 February 2017

Resigned: 07 February 2017

Paul C.

Position: Director

Appointed: 03 November 2016

Resigned: 06 February 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, 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. The second one in the persons with significant control register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be indexed 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	4 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

Notified on	3 November 2016
Ceased on	4 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

Notified on	3 November 2016
Ceased on	4 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Corstorphine Specsavers	November 17, 2021

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: 2nd, 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: 2nd, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 24th, November 2023	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, 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: 24th, April 2023	other	Free Download (1 page)
CH01	On 13th April 2023 director's details were changed filed on: 20th, April 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 27th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, January 2023	accounts	Free Download (168 pages)
CH01	On 16th November 2022 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, May 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, May 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 27th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, January 2022	other	Free Download (1 page)
CH01	On 29th November 2021 director's details were changed filed on: 1st, December 2021	officers	Free Download (2 pages)
CERTNM	Company name changed corstorphine specsavers LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021	change of name	Free Download (3 pages)
AP01	New director was appointed on 1st October 2021 filed on: 1st, October 2021	officers	Free Download (2 pages)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 6th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 6th, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 2nd, February 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 3rd, February 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 3rd, February 2020	other	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 24th, October 2019	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 8th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, March 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 31st, August 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 31st, August 2018	accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 12th, July 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 12th, July 2018	other	Free Download (3 pages)
AA01	Accounting reference date changed from 30th November 2017 to 28th February 2018 filed on: 30th, May 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 14th December 2017 filed on: 20th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, April 2018	officers	Free Download (2 pages)
TM01	14th December 2017 - the day director's appointment was terminated filed on: 18th, April 2018	officers	Free Download (1 page)
CH01	On 17th July 2017 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
TM01	7th February 2017 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	7th February 2017 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	7th February 2017 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	7th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2017 filed on: 1st, March 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 6th February 2017: 105.50 GBP filed on: 13th, February 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 6th February 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 6th February 2017: 120.50 GBP filed on: 13th, February 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2017: 90.50 GBP filed on: 13th, February 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 6th February 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 6th February 2017: 60.50 GBP filed on: 13th, February 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 6th February 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	6th February 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, December 2016	resolution	Free Download (23 pages)
NEWINC	Incorporation filed on: 3rd, November 2016	incorporation	Free Download

Blackhall Specsavers Limited FAREHAM

Blackhall Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Douglas P.

Adam G.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Ian H.

Craig D.

Paul C.

Craig D.

Ian H.

Douglas P.

Adam G.

Paul C.

People with significant control

Company previous names

Company filings

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