Ilkley Specsavers Limited in Solent Business Park Whiteley FAREHAM

Ilkley Specsavers Limited FAREHAM

Ilkley Specsavers started in year 2008 as Private Limited Company with registration number 06552289. The Ilkley Specsavers company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Friday 19th December 2008 Ilkley Specsavers Limited is no longer carrying the name Crouch End Specsavers.

The company has 3 directors, namely Sara S., Roger C. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 16 February 2009 and Sara S. has been with the company for the least time - from 21 December 2015. As of 17 May 2024, there were 4 ex directors - Douglas P., Michael D. and others listed below. There were no ex secretaries.

Ilkley 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	06552289
Date of Incorporation	Wed, 2nd Apr 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 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Sara S.

Position: Director

Appointed: 21 December 2015

Roger C.

Position: Director

Appointed: 30 April 2012

Mary P.

Position: Director

Appointed: 16 February 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 02 April 2008

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 02 April 2008

Douglas P.

Position: Director

Appointed: 30 April 2012

Resigned: 21 December 2015

Michael D.

Position: Director

Appointed: 16 February 2009

Resigned: 21 December 2015

Peter R.

Position: Director

Appointed: 16 February 2009

Resigned: 21 December 2015

Cristina D.

Position: Director

Appointed: 02 April 2008

Resigned: 16 February 2009

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, 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 entity in the PSC 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 criteria to be listed as a person with significant control. 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	29 October 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	29 October 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	29 October 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Crouch End Specsavers	December 19, 2008
Magherafelt Specsavers	May 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023	accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, 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: 25th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 16th, January 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, January 2023	accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, February 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 7th, February 2022	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021	other	Free Download (3 pages)
CH01	On Thursday 6th May 2021 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, December 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 2nd, December 2020	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 2nd, March 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 2nd, March 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 18th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, September 2019	accounts	Free Download (108 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 5th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 5th, March 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 5th, October 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 5th, October 2018	accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 30th, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 30th, August 2018	other	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Monday 30th April 2018. filed on: 24th, January 2018	accounts	Free Download (1 page)
CH01	On Friday 27th January 2017 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th April 2016 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 4th, April 2016	annual return	Free Download (8 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Small company accounts for the period up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (9 pages)
CH01	On Tuesday 12th January 2016 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st December 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, July 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 15th, April 2015	annual return	Free Download (10 pages)
SH01	120.50 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
MISC	Section 519 filed on: 13th, March 2015	miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 7th, April 2014	annual return	Free Download (10 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Small company accounts for the period up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 9th, April 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 1st May 2012. filed on: 1st, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st May 2012. filed on: 1st, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 13th, April 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 4th, April 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 14th, January 2011	accounts	Free Download (8 pages)
CH01	On Thursday 18th November 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 8th, April 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on Tuesday 3rd November 2009 from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009	address	Free Download (1 page)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (5 pages)
288b	On Wednesday 18th February 2009 Appointment terminated director filed on: 18th, February 2009	officers	Free Download (1 page)
288a	On Wednesday 18th February 2009 Director appointed filed on: 18th, February 2009	officers	Free Download (2 pages)
288a	On Wednesday 18th February 2009 Director appointed filed on: 18th, February 2009	officers	Free Download (2 pages)
288a	On Wednesday 18th February 2009 Director appointed filed on: 18th, February 2009	officers	Free Download (1 page)
CERTNM	Company name changed crouch end specsavers LIMITEDcertificate issued on 19/12/08 filed on: 18th, December 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed magherafelt specsavers LIMITEDcertificate issued on 10/05/08 filed on: 8th, May 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2008	incorporation	Free Download (15 pages)

Ilkley Specsavers Limited FAREHAM

Ilkley Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Sara S.

Roger C.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Douglas P.

Michael D.

Peter R.

Cristina D.

People with significant control

Company previous names

Company filings

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