Welwyn Garden City Specsavers Limited in Solent Business Park Whiteley FAREHAM

Welwyn Garden City Specsavers Limited FAREHAM

Welwyn Garden City Specsavers started in year 1997 as Private Limited Company with registration number 03360899. The Welwyn Garden City Specsavers company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 3 directors, namely Bradley F., Katie P. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 28 April 1997 and Bradley F. has been with the company for the least time - from 31 August 2022. As of 21 May 2024, there were 3 ex directors - Durgesh P., Thomas A. and others listed below. There were no ex secretaries.

Welwyn Garden City 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	03360899
Date of Incorporation	Mon, 28th Apr 1997
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (173 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Bradley F.

Position: Director

Appointed: 31 August 2022

Katie P.

Position: Director

Appointed: 30 September 2019

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 28 April 1997

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1997

Mary P.

Position: Director

Appointed: 28 April 1997

Durgesh P.

Position: Director

Appointed: 30 September 2019

Resigned: 31 August 2022

Thomas A.

Position: Director

Appointed: 07 December 1998

Resigned: 30 September 2019

Andrew D.

Position: Director

Appointed: 07 December 1998

Resigned: 30 September 2019

Howard T.

Position: Nominee Secretary

Appointed: 28 April 1997

Resigned: 28 April 1997

William T.

Position: Nominee Director

Appointed: 28 April 1997

Resigned: 28 April 1997

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, 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 conditions to be indexed as a person with significant control. 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	4 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	4 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	4 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 16th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 26th, January 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 26th, January 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 27th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 26th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 12th, June 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 12th, June 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 25th, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/05/31. filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/05/31 filed on: 1st, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 3rd, May 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Small company accounts made up to 2015/05/31 filed on: 25th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 18th, May 2015	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 12th, May 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2012/05/31 filed on: 18th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 18th, May 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/05/31 filed on: 8th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/05/31 filed on: 7th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/05/31 filed on: 15th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 17th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 29th, March 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 29th, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 29th, March 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 17th, March 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 17th, March 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/05/03 with complete member list filed on: 3rd, May 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2002/05/03 with complete member list filed on: 3rd, May 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 18th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 18th, March 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/05/09 with complete member list filed on: 9th, May 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2001/05/09 with complete member list filed on: 9th, May 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 21st, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 21st, March 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 20th, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 20th, March 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (49 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (49 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 27/10/98 to 31/05/98 filed on: 15th, September 1998	accounts	Free Download
225	Accounting reference date shortened from 27/10/98 to 31/05/98 filed on: 15th, September 1998	accounts
363a	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998	annual return	Free Download (46 pages)
363a	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998	annual return	Free Download (46 pages)
225	Accounting reference date extended from 30/04/98 to 27/10/98 filed on: 2nd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 27/10/98 filed on: 2nd, March 1998	accounts	Free Download (1 page)

Welwyn Garden City Specsavers Limited FAREHAM

Welwyn Garden City Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Bradley F.

Katie P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Durgesh P.

Thomas A.

Andrew D.

Howard T.

William T.

People with significant control

Company filings

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