Peckham Specsavers Limited in Solent Business Park Whiteley FAREHAM

Peckham Specsavers Limited FAREHAM

Peckham Specsavers started in year 1998 as Private Limited Company with registration number 03595139. The Peckham Specsavers company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 3 directors, namely Pratik P., Shirin A. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 9 July 1998 and Pratik P. has been with the company for the least time - from 31 October 2019. As of 23 April 2024, there were 12 ex directors - Sajid P., Douglas P. and others listed below. There were no ex secretaries.

Peckham 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	03595139
Date of Incorporation	Thu, 9th Jul 1998
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (221 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Pratik P.

Position: Director

Appointed: 31 October 2019

Shirin A.

Position: Director

Appointed: 31 August 2017

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 09 July 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1998

Mary P.

Position: Director

Appointed: 09 July 1998

Sajid P.

Position: Director

Appointed: 02 July 2018

Resigned: 31 October 2019

Douglas P.

Position: Director

Appointed: 30 March 2015

Resigned: 02 July 2018

Suraj S.

Position: Director

Appointed: 30 March 2015

Resigned: 02 July 2018

Radhika R.

Position: Director

Appointed: 01 June 2012

Resigned: 02 July 2018

Keith H.

Position: Director

Appointed: 17 July 2009

Resigned: 30 September 2014

Nigel P.

Position: Director

Appointed: 17 July 2009

Resigned: 30 September 2014

Clinton F.

Position: Director

Appointed: 17 July 2009

Resigned: 30 April 2012

Nicola J.

Position: Director

Appointed: 13 November 2008

Resigned: 31 August 2017

Douglas P.

Position: Director

Appointed: 06 May 2008

Resigned: 17 July 2009

Anurag S.

Position: Director

Appointed: 24 March 2003

Resigned: 06 May 2008

Adam F.

Position: Director

Appointed: 28 September 1998

Resigned: 06 May 2008

Thomas D.

Position: Director

Appointed: 28 September 1998

Resigned: 24 March 2003

Howard T.

Position: Nominee Secretary

Appointed: 09 July 1998

Resigned: 09 July 1998

William T.

Position: Nominee Director

Appointed: 09 July 1998

Resigned: 09 July 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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. Then there is Mary P., who also fulfils the Companies House criteria to be indexed as a PSC. 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	30 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	25-50% voting rights 25-50% shares

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: 12th, September 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 12th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 29th, November 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 25th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 25th, February 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 25th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 12th, September 2018	accounts	Free Download
AA01	Current accounting period extended from 2017-10-31 to 2018-02-28 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-10-31 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-10-31 filed on: 5th, July 2016	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 29th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 5th, August 2015	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2013-10-31 filed on: 8th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 18th, July 2014	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2012-10-31 filed on: 5th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 17th, July 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 16th, July 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 4th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 12th, July 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2009-10-31 filed on: 4th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 13th, July 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-10-31 filed on: 2nd, November 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-10-31 filed on: 22nd, August 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 5th, September 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 5th, September 2005	accounts	Free Download (8 pages)
363a	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 19th, August 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 19th, August 2004	accounts	Free Download (8 pages)
363a	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 4th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 4th, September 2003	accounts	Free Download (8 pages)
363a	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 27th, August 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 27th, August 2002	accounts	Free Download (8 pages)
363a	Period up to 2002-07-19 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (3 pages)
363a	Period up to 2002-07-19 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 28th, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 28th, August 2001	accounts	Free Download (8 pages)
363a	Period up to 2001-07-23 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (3 pages)
363a	Period up to 2001-07-23 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (3 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 10th, May 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 10th, May 2000	accounts	Free Download (8 pages)
363a	Period up to 1999-07-23 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (51 pages)
363a	Period up to 1999-07-23 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (51 pages)
225	Accounting reference date extended from 31/07/99 to 31/10/99 filed on: 15th, September 1998	accounts
225	Accounting reference date extended from 31/07/99 to 31/10/99 filed on: 15th, September 1998	accounts	Free Download

Peckham Specsavers Limited FAREHAM

Peckham Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Pratik P.

Shirin A.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Sajid P.

Douglas P.

Suraj S.

Radhika R.

Keith H.

Nigel P.

Clinton F.

Nicola J.

Douglas P.

Anurag S.

Adam F.

Thomas D.

Howard T.

William T.

People with significant control

Company filings

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