Plymstock Specsavers Limited in Solent Business Park Whiteley FAREHAM

Plymstock Specsavers Limited FAREHAM

Plymstock Specsavers started in year 2000 as Private Limited Company with registration number 04131148. The Plymstock Specsavers company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 15th February 2001 Plymstock Specsavers Limited is no longer carrying the name Kestrel Specsavers.

The firm has 7 directors, namely Nigel P., Helen R. and Nathan B. and others. Of them, Douglas P. has been with the company the longest, being appointed on 27 December 2000 and Nigel P. and Helen R. have been with the company for the least time - from 31 January 2022. As of 24 April 2024, there was 1 ex director - Paul D.. There were no ex secretaries.

Plymstock 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	04131148
Date of Incorporation	Wed, 27th Dec 2000
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Nigel P.

Position: Director

Appointed: 31 January 2022

Helen R.

Position: Director

Appointed: 31 January 2022

Nathan B.

Position: Director

Appointed: 01 October 2021

Josie F.

Position: Director

Appointed: 05 June 2014

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 18 May 2009

Philip G.

Position: Director

Appointed: 18 May 2009

Mary P.

Position: Director

Appointed: 29 May 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Douglas P.

Position: Director

Appointed: 27 December 2000

Paul D.

Position: Director

Appointed: 18 May 2009

Resigned: 02 December 2014

Specsavers Optical Superstores Limited

Position: Corporate Director

Appointed: 29 May 2001

Resigned: 18 May 2009

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 29 May 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, 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. Another entity in the persons with significant control register is Specsavers Optical Superstores Ltd that entered Fareham, 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	27 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	27 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kestrel Specsavers	February 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 8th, November 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, December 2021	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 17th, December 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 6th, November 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 6th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 10th, July 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, July 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 9th, August 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 29th February 2016 filed on: 25th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2014 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 8th January 2014: 120.00 GBP	capital
AA	Small-sized company accounts made up to 28th February 2013 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th December 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 29th February 2012 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th December 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2010 filed on: 7th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2009 filed on: 26th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2nd January 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 29th February 2008 filed on: 15th, August 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 19th, November 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 19th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
363a	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 14th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 14th, December 2005	accounts	Free Download (8 pages)
363a	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (3 pages)
363a	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (8 pages)
363a	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (3 pages)
363a	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 16th, December 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 16th, December 2003	accounts	Free Download (8 pages)
363a	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (3 pages)
363a	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 18th, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 18th, December 2002	accounts	Free Download (7 pages)
363a	Annual return up to 9th January 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (3 pages)
363a	Annual return up to 9th January 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 12th, March 2001	accounts	Free Download (1 page)

Plymstock Specsavers Limited FAREHAM

Plymstock Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Nigel P.

Helen R.

Nathan B.

Josie F.

Specsavers Optical Group Limited

Philip G.

Mary P.

Specsavers Optical Group Limited

Douglas P.

Paul D.

Specsavers Optical Superstores Limited

Specsavers Optical Group Limited

People with significant control

Company previous names

Company filings

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