Hedge End Specsavers Limited in Solent Business Park, Whiteley FAREHAM

Hedge End Specsavers Limited FAREHAM

Hedge End Specsavers Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-04-27, this 6-year-old company is run by 5 directors.
Director Salina S., appointed on 16 June 2021. Director Douglas P., appointed on 16 June 2021. Director Sameer T., appointed on 30 July 2019.
The company is classified as "retail sale by opticians" (SIC code: 47782). According to CH data there was a change of name on 2019-04-26 and their previous name was North Hampshire Newmedica Limited.
The latest confirmation statement was filed on 2023-04-21 and the deadline for the next filing is 2024-05-05. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Hedge End 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	11334435
Date of Incorporation	Fri, 27th Apr 2018
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	6 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Salina S.

Position: Director

Appointed: 16 June 2021

Douglas P.

Position: Director

Appointed: 16 June 2021

Sameer T.

Position: Director

Appointed: 30 July 2019

John R.

Position: Director

Appointed: 30 July 2019

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 26 April 2019

Mary P.

Position: Director

Appointed: 26 April 2019

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 26 April 2019

Richard M.

Position: Director

Appointed: 30 July 2019

Resigned: 16 June 2021

Paul C.

Position: Director

Appointed: 26 April 2019

Resigned: 16 June 2021

Darshak S.

Position: Director

Appointed: 21 November 2018

Resigned: 26 April 2019

New Medical Systems Limited

Position: Corporate Director

Appointed: 27 April 2018

Resigned: 26 April 2019

New Medical Systems Limited

Position: Corporate Secretary

Appointed: 27 April 2018

Resigned: 26 April 2019

Giles E.

Position: Director

Appointed: 27 April 2018

Resigned: 26 April 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised 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 New Medical Systems Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. 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	3 September 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

New Medical Systems Limited

Castleworks 21 St George's Road, London, SE1 6ES, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06211226
Notified on	27 April 2018
Ceased on	26 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

North Hampshire Newmedica	April 26, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates April 21, 2024 filed on: 23rd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates April 21, 2024 filed on: 23rd, April 2024	confirmation statement	Free Download (3 pages)
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: 10th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 10th, October 2023	accounts	Free Download (12 pages)
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)
CS01	Confirmation statement with updates April 21, 2023 filed on: 21st, April 2023	confirmation statement	Free Download (4 pages)
CH01	On February 26, 2023 director's details were changed filed on: 27th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 8th, November 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022	accounts	Free Download (168 pages)
CH01	On September 22, 2022 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
CH01	On September 21, 2022 director's details were changed filed on: 23rd, September 2022	officers	Free Download (2 pages)
CH01	On June 23, 2022 director's details were changed filed on: 27th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 21, 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 16th, December 2021	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 16th, December 2021	accounts	Free Download (15 pages)
PSC05	Change to a person with significant control June 16, 2021 filed on: 21st, October 2021	persons with significant control	Free Download (2 pages)
AP01	On June 16, 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2021 filed on: 17th, June 2021	officers	Free Download (1 page)
AP01	On June 16, 2021 new director was appointed. filed on: 17th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2021 filed on: 17th, June 2021	officers	Free Download (1 page)
CH01	On May 27, 2021 director's details were changed filed on: 28th, May 2021	officers	Free Download (2 pages)
CH01	On May 18, 2021 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 13th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 13th, May 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates April 21, 2021 filed on: 21st, April 2021	confirmation statement	Free Download (4 pages)
CH01	On December 10, 2020 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 3rd, November 2020	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, September 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates April 21, 2020 filed on: 21st, April 2020	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control April 26, 2019 filed on: 21st, April 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control September 3, 2019 filed on: 3rd, September 2019	persons with significant control	Free Download (2 pages)
SH01	Capital declared on September 2, 2019: 60.50 GBP filed on: 3rd, September 2019	capital	Free Download (3 pages)
SH01	Capital declared on September 2, 2019: 90.50 GBP filed on: 3rd, September 2019	capital	Free Download (3 pages)
SH01	Capital declared on September 2, 2019: 114.50 GBP filed on: 3rd, September 2019	capital	Free Download (3 pages)
SH01	Capital declared on September 2, 2019: 120.50 GBP filed on: 3rd, September 2019	capital	Free Download (3 pages)
AP01	On July 30, 2019 new director was appointed. filed on: 30th, July 2019	officers	Free Download (2 pages)
AP01	On July 30, 2019 new director was appointed. filed on: 30th, July 2019	officers	Free Download (2 pages)
AP01	On July 30, 2019 new director was appointed. filed on: 30th, July 2019	officers	Free Download (2 pages)
AP01	On April 26, 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 26, 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 26, 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 26, 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
AP04	On April 26, 2019 - new secretary appointed filed on: 29th, April 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on April 29, 2019 filed on: 29th, April 2019	address	Free Download (1 page)
AP02	New member was appointed on April 26, 2019 filed on: 29th, April 2019	officers	Free Download (2 pages)
AP01	On April 26, 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 26, 2019 filed on: 26th, April 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates April 15, 2019 filed on: 15th, April 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AP01	On November 21, 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to February 28, 2019 filed on: 31st, August 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2018	incorporation	Free Download (33 pages)
SH01	Capital declared on April 27, 2018: 0.50 GBP	capital

Hedge End Specsavers Limited FAREHAM

Hedge End Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Salina S.

Douglas P.

Sameer T.

John R.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Richard M.

Paul C.

Darshak S.

New Medical Systems Limited

New Medical Systems Limited

Giles E.

People with significant control

Company previous names

Company filings

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