Kirkcaldy Specsavers Limited in Solent Business Park Whiteley FAREHAM

Kirkcaldy Specsavers Limited FAREHAM

Kirkcaldy Specsavers started in year 1998 as Private Limited Company with registration number 03512887. The Kirkcaldy Specsavers company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Fri, 26th Mar 1999 Kirkcaldy Specsavers Limited is no longer carrying the name Kirkcaldy High Street Visionplus.

The firm has 3 directors, namely Neil D., Kathryn T. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 20 March 1998 and Neil D. and Kathryn T. have been with the company for the least time - from 1 April 1999. As of 6 March 2021, our data shows no information about any ex officers on these positions.

Kirkcaldy 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	03512887
Date of Incorporation	Wed, 18th Feb 1998
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	23 years old
Account next due date	Tue, 30th Nov 2021 (269 days left)
Account last made up date	Sat, 29th Feb 2020
Next confirmation statement due date	Fri, 2nd Apr 2021 (2021-04-02)
Last confirmation statement dated	Wed, 19th Feb 2020

Company staff

Neil D.

Position: Director

Appointed: 01 April 1999

Kathryn T.

Position: Director

Appointed: 01 April 1999

Mary P.

Position: Director

Appointed: 20 March 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 20 March 1998

Howard T.

Position: Nominee Secretary

Appointed: 18 February 1998

Resigned: 20 March 1998

William T.

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 20 March 1998

People with significant control

The list of persons with significant control that 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 classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another 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 meets the Companies House criteria to be listed 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	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kirkcaldy High Street Visionplus	March 26, 1999
Dancefever	March 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 1st, December 2020	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 1st, December 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, December 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 7th, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, October 2019	accounts	Free Download (107 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 22nd, November 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 22nd, November 2018	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Wed, 28th Feb 2018 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 24th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 22nd, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 150.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 27th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 150.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 25th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 150.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Feb 2013 filed on: 4th, March 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Feb 2012 filed on: 20th, February 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 12th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2010 filed on: 22nd, February 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 18th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 26th Feb 2008 with complete member list filed on: 26th, February 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 4th Mar 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 9th, April 1999	resolution	Free Download (35 pages)
RESOLUTIONS	Resolution in writing filed on: 2nd, April 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolution in writing of increasing authorised share capital filed on: 2nd, April 1999	resolution	Free Download (1 page)
123	£ nc 100/150 26/03/99 filed on: 2nd, April 1999	capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Mar 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (49 pages)
88(2)R	Alloted 196 shares on Tue, 26th May 1998. Value of each share 0.5 £, total number of shares: 100. filed on: 13th, March 1999	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 16th, July 1998	resolution	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, June 1998	incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 19th, June 1998	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 26th, May 1998	resolution	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 1998	incorporation	Free Download (16 pages)

Kirkcaldy Specsavers Limited FAREHAM

Kirkcaldy Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Neil D.

Kathryn T.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Howard T.

William T.

People with significant control

Company previous names

Company filings

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