Enfield Specsavers Limited in Solent Business Park Whiteley FAREHAM

Enfield Specsavers Limited FAREHAM

Enfield Specsavers started in year 1995 as Private Limited Company with registration number 03063227. The Enfield Specsavers company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 1995/10/03 Enfield Specsavers Limited is no longer carrying the name Washington Specsavers.

The firm has 3 directors, namely Roshan M., Mark A. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 1 June 1995 and Roshan M. has been with the company for the least time - from 31 December 2022. As of 20 April 2024, there were 3 ex directors - Yashesh S., Alan P. and others listed below. There were no ex secretaries.

Enfield 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	03063227
Date of Incorporation	Thu, 1st Jun 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 (142 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Roshan M.

Position: Director

Appointed: 31 December 2022

Mark A.

Position: Director

Appointed: 02 April 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 01 June 1995

Mary P.

Position: Director

Appointed: 01 June 1995

Yashesh S.

Position: Director

Appointed: 08 March 2019

Resigned: 31 December 2022

Alan P.

Position: Director

Appointed: 04 April 1996

Resigned: 08 March 2019

Nicholas G.

Position: Director

Appointed: 04 April 1996

Resigned: 02 April 2003

William T.

Position: Nominee Director

Appointed: 01 June 1995

Resigned: 01 June 1995

Howard T.

Position: Nominee Secretary

Appointed: 01 June 1995

Resigned: 01 June 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, 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 entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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	19 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

Notified on	6 April 2016
Ceased on	19 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	19 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Washington Specsavers	October 3, 1995

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: 9th, November 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: 9th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 9th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 7th, February 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 28th, January 2022	accounts	Free Download (13 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 for the year ending on 2020/02/29 filed on: 21st, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, February 2021	accounts	Free Download (132 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 (107 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 9th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/06/30. filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/06/30 filed on: 2nd, March 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 7th, June 2016	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2015/06/30 filed on: 10th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 10th, June 2015	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2014/06/30 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 6th, June 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 4th, June 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 6th, June 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 6th, June 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 4th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 11th, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 20th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/06/07 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/07 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 26th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 26th, April 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 30th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 30th, April 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 26th, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 26th, April 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/06/11 with complete member list filed on: 11th, June 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2001/06/11 with complete member list filed on: 11th, June 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 17th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 17th, April 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (49 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (49 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 6th, May 1999	accounts
AA	Small company accounts made up to 1998/06/30 filed on: 6th, May 1999	accounts	Free Download
363a	Annual return drawn up to 1998/06/21 with complete member list filed on: 21st, June 1998	annual return	Free Download (48 pages)
363a	Annual return drawn up to 1998/06/21 with complete member list filed on: 21st, June 1998	annual return	Free Download (48 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 22nd, April 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 22nd, April 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 5th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 5th, July 1997	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1997/06/26 with complete member list filed on: 26th, June 1997	annual return	Free Download (45 pages)
363a	Annual return drawn up to 1997/06/26 with complete member list filed on: 26th, June 1997	annual return	Free Download (45 pages)
225	Accounting reference date shortened from 31/08/96 to 30/06/96 filed on: 2nd, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/96 to 30/06/96 filed on: 2nd, July 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to 1996/06/21 with complete member list filed on: 21st, June 1996	annual return	Free Download (27 pages)
363a	Annual return drawn up to 1996/06/21 with complete member list filed on: 21st, June 1996	annual return	Free Download (27 pages)
224	Accounting reference date notified as 31/08 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 29th, February 1996	accounts	Free Download (1 page)

Enfield Specsavers Limited FAREHAM

Enfield Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Roshan M.

Mark A.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Yashesh S.

Alan P.

Nicholas G.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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