Bishopbriggs Specsavers Limited in Whiteley FAREHAM

Bishopbriggs Specsavers Limited FAREHAM

Founded in 2016, Bishopbriggs Specsavers, classified under reg no. 10330567 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2017/03/15 Bishopbriggs Specsavers Limited is no longer carrying the name Southsea Specsavers.

The firm has 3 directors, namely Angela S., Neil D. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 15 August 2016 and Angela S. has been with the company for the least time - from 15 May 2018. As of 24 April 2024, there were 2 ex directors - Arisha M., Paul C. and others listed below. There were no ex secretaries.

Bishopbriggs Specsavers Limited Address / Contact

Office Address	Forum 6 Parkway
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10330567
Date of Incorporation	Mon, 15th Aug 2016
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	8 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	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Angela S.

Position: Director

Appointed: 15 May 2018

Neil D.

Position: Director

Appointed: 04 September 2017

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 15 August 2016

Specsavers Optical Group Liimited

Position: Corporate Director

Appointed: 15 August 2016

Mary P.

Position: Director

Appointed: 15 August 2016

Arisha M.

Position: Director

Appointed: 04 September 2017

Resigned: 04 September 2017

Paul C.

Position: Director

Appointed: 15 August 2016

Resigned: 04 September 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified 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 one in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also fulfils the Companies House requirements to be listed as a person with significant control. 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	6 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

Notified on	15 August 2016
Ceased on	6 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	15 August 2016
Ceased on	6 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Southsea Specsavers	March 15, 2017

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024	other	Free Download

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 15th, November 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/09/04 filed on: 5th, September 2023	confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 14th, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, December 2022	accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates 2022/09/04 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 7th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 7th, April 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 27th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022	accounts	Free Download (175 pages)
CS01	Confirmation statement with no updates 2021/09/04 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 6th, 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: 6th, May 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 28th, January 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021	accounts	Free Download
CS01	Confirmation statement with no updates 2020/09/04 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/05/15 filed on: 4th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/03 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 11th, February 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 11th, February 2020	other	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/20 filed on: 21st, August 2019	confirmation statement	Free Download (4 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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 10th, July 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 9th, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 9th, April 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 20th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 20th, September 2018	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 11th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 11th, September 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/08/23 filed on: 24th, August 2018	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/05/15. filed on: 17th, May 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/08/31. filed on: 2nd, February 2018	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/12/06 filed on: 2nd, February 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/12/06 filed on: 2nd, February 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/12/06 filed on: 2nd, February 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
TM01	2017/09/04 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2017/09/03 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/09/03 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/09/04. filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	2017/09/04 - the day director's appointment was terminated filed on: 6th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/04. filed on: 6th, September 2017	officers	Free Download (2 pages)
SH01	111.50 GBP is the capital in company's statement on 2017/09/04 filed on: 5th, September 2017	capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on 2017/09/04 filed on: 5th, September 2017	capital	Free Download (3 pages)
SH01	86.00 GBP is the capital in company's statement on 2017/09/04 filed on: 5th, September 2017	capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on 2017/09/04 filed on: 5th, September 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/08/18 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/07/17 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, March 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/15 filed on: 15th, March 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, September 2016	resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 15th, August 2016	incorporation	Free Download (15 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	0.50 GBP is the capital in company's statement on 2016/08/15	capital

Bishopbriggs Specsavers Limited FAREHAM

Bishopbriggs Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Angela S.

Neil D.

Specsavers Optical Group Limited

Specsavers Optical Group Liimited

Mary P.

Arisha M.

Paul C.

People with significant control

Company previous names

Company filings

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