Stranraer Specsavers Limited in Solent Business Park Whiteley FAREHAM

Stranraer Specsavers Limited FAREHAM

Founded in 2008, Stranraer Specsavers, classified under reg no. 06689324 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 16 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 3 directors, namely Elaine H., Peter C. and Mary P.. Of them, Elaine H., Peter C., Mary P. have been with the company the longest, being appointed on 1 December 2008. As of 1 May 2024, there were 4 ex directors - Linda F., Teresa R. and others listed below. There were no ex secretaries.

Stranraer 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	06689324
Date of Incorporation	Thu, 4th Sep 2008
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Elaine H.

Position: Director

Appointed: 01 December 2008

Peter C.

Position: Director

Appointed: 01 December 2008

Mary P.

Position: Director

Appointed: 01 December 2008

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 04 September 2008

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 04 September 2008

Linda F.

Position: Director

Appointed: 26 October 2009

Resigned: 29 July 2016

Teresa R.

Position: Director

Appointed: 01 December 2008

Resigned: 26 October 2009

John P.

Position: Director

Appointed: 01 December 2008

Resigned: 29 July 2016

Cristina D.

Position: Director

Appointed: 04 September 2008

Resigned: 01 December 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Elaine H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Douglas P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Elaine H.

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

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	11 September 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	11 September 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	11 September 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 7th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 7th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 7th, November 2023	accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 5th, May 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 5th, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 25th, November 2022	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 4th, May 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 4th, May 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 4th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, January 2022	accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 29th, 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: 29th, May 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 27th, January 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 27th, January 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 21st, July 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 21st, July 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 5th, July 2019	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 15th, March 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 21st, August 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018	accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018	other	Free Download (1 page)
AA01	Accounting period extended to Wednesday 28th February 2018. Originally it was Thursday 30th November 2017 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 30th November 2016 filed on: 6th, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th November 2015 filed on: 5th, August 2016	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 29th July 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 29th July 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
CH01	On Thursday 12th November 2015 director's details were changed filed on: 18th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th November 2014 filed on: 15th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 4th September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (10 pages)
SH01	120.50 GBP is the capital in company's statement on Tuesday 8th September 2015	capital
MISC	Section 519 filed on: 5th, January 2015	miscellaneous	Free Download (1 page)
MISC	Section 519 companies act 2006 filed on: 4th, December 2014	miscellaneous	Free Download (1 page)
AR01	Annual return made up to Thursday 4th September 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (1 page)
SH01	120.50 GBP is the capital in company's statement on Friday 19th September 2014	capital
AA	Accounts for a small company made up to Saturday 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (1 page)
CH01	On Monday 7th April 2014 director's details were changed filed on: 9th, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th November 2012 filed on: 15th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 4th September 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2011 filed on: 17th, August 2012	accounts	Free Download (1 page)
CH01	On Monday 26th March 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 4th September 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th November 2010 filed on: 11th, August 2011	accounts	Free Download (8 pages)
CH01	On Thursday 25th November 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (1 page)
CH01	On Thursday 18th November 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 4th September 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 30th November 2009 filed on: 21st, May 2010	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Wednesday 30th September 2009 to Monday 30th November 2009 filed on: 11th, January 2010	accounts	Free Download (1 page)
AD01	Change of registered office on Wednesday 4th November 2009 from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 4th, November 2009	address	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd November 2009. filed on: 3rd, November 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd November 2009 filed on: 3rd, November 2009	officers	Free Download (1 page)
363a	Annual return made up to Monday 7th September 2009 filed on: 7th, September 2009	annual return	Free Download (5 pages)
288a	On Wednesday 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On Wednesday 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On Wednesday 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On Wednesday 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288b	On Wednesday 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On Wednesday 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2008	incorporation	Free Download (15 pages)

Stranraer Specsavers Limited FAREHAM

Stranraer Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Elaine H.

Peter C.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Linda F.

Teresa R.

John P.

Cristina D.

People with significant control

Company filings

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