Upton Specsavers Limited in Solent Business Park, Whiteley FAREHAM

Upton Specsavers Limited FAREHAM

Upton Specsavers Limited is a private limited company that can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2019-05-29, this 4-year-old company is run by 4 directors.
Director James M., appointed on 21 August 2019. Director Felicity R., appointed on 21 August 2019. Director Mary P., appointed on 29 May 2019.
The company is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
The last confirmation statement was filed on 2023-05-26 and the date for the next filing is 2024-06-09. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Upton 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	12022915
Date of Incorporation	Wed, 29th May 2019
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	5 years old
Account next due date	Thu, 30th Nov 2023 (162 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

James M.

Position: Director

Appointed: 21 August 2019

Felicity R.

Position: Director

Appointed: 21 August 2019

Mary P.

Position: Director

Appointed: 29 May 2019

Paul C.

Position: Director

Appointed: 29 May 2019

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 29 May 2019

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 29 May 2019

Douglas P.

Position: Director

Appointed: 14 October 2019

Resigned: 31 March 2023

Kenneth R.

Position: Director

Appointed: 21 August 2019

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, 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.

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	England & Wales
Place registered	England & Wales
Registration number	10837649
Notified on	29 May 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

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: 20th, March 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 20th, March 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 20th, March 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 16th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023	accounts	Free Download (204 pages)
CS01	Confirmation statement with updates 2023/05/26 filed on: 30th, May 2023	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 12th, 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: 12th, May 2023	other	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, January 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 27th, January 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022/05/26 filed on: 26th, 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: 8th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, April 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 24th, January 2022	accounts	Free Download (14 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 9th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 9th, June 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/26 filed on: 26th, May 2021	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 20th, February 2021	accounts	Free Download (12 pages)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/10/23 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
CH01	On 2020/10/23 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
CH01	On 2020/10/23 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, July 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/05/28 filed on: 28th, May 2020	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20 filed on: 11th, February 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20 filed on: 11th, February 2020	other	Free Download (1 page)
AA01	Current accounting period shortened to 2020/02/28, originally was 2020/05/31. filed on: 7th, February 2020	accounts	Free Download (1 page)
SH01	80.50 GBP is the capital in company's statement on 2019/10/14 filed on: 14th, October 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/10/14. filed on: 14th, October 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/10/14 filed on: 14th, October 2019	persons with significant control	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on 2019/10/14 filed on: 14th, October 2019	capital	Free Download (3 pages)
SH01	100.50 GBP is the capital in company's statement on 2019/10/14 filed on: 14th, October 2019	capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on 2019/10/14 filed on: 14th, October 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/08/21. filed on: 21st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/21. filed on: 21st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/21. filed on: 21st, August 2019	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2019	incorporation	Free Download (34 pages)

Upton Specsavers Limited FAREHAM

Upton Specsavers Limited Address / Contact

Company Information / Profile

Company staff

James M.

Felicity R.

Mary P.

Paul C.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Douglas P.

Kenneth R.

People with significant control

Company filings

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