Winterstoke Road Specsavers Limited in Solent Business Park, Whiteley FAREHAM

Winterstoke Road Specsavers Limited FAREHAM

Winterstoke Road Specsavers Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-04-24, this 6-year-old company is run by 5 directors.
Director Aaron M., appointed on 28 October 2021. Director Katherine C., appointed on 07 May 2021. Director Douglas P., appointed on 09 February 2021.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
The latest confirmation statement was sent on 2023-05-10 and the date for the next filing is 2024-05-24. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Winterstoke Road 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	11325416
Date of Incorporation	Tue, 24th Apr 2018
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	6 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Aaron M.

Position: Director

Appointed: 28 October 2021

Katherine C.

Position: Director

Appointed: 07 May 2021

Douglas P.

Position: Director

Appointed: 09 February 2021

Christopher S.

Position: Director

Appointed: 06 July 2018

Mary P.

Position: Director

Appointed: 24 April 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 24 April 2018

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 24 April 2018

Anne-Ita M.

Position: Director

Appointed: 06 July 2018

Resigned: 09 February 2021

Paul C.

Position: Director

Appointed: 24 April 2018

Resigned: 07 May 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, 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.

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	24 April 2018
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
TM01	Director's appointment terminated on 2024/03/28 filed on: 4th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/28 filed on: 4th, April 2024	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, 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: 14th, March 2024	other	Free Download (1 page)
CH01	On 2023/11/16 director's details were changed filed on: 27th, November 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 14th, November 2023	accounts	Free Download (12 pages)
CH01	On 2023/05/01 director's details were changed filed on: 25th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/10 filed on: 11th, 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: 25th, 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: 25th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 26th, January 2023	accounts	Free Download (12 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)
CS01	Confirmation statement with updates 2022/05/10 filed on: 18th, May 2022	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 9th, 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: 9th, May 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 7th, January 2022	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/10/28. filed on: 1st, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/07 filed on: 12th, October 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, June 2021	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/05/10 filed on: 10th, May 2021	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2021/05/07. filed on: 7th, May 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/03/08 filed on: 24th, March 2021	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 9th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 9th, February 2021	accounts	Free Download (14 pages)
AP01	New director appointment on 2021/02/09. filed on: 9th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/09 filed on: 9th, February 2021	officers	Free Download (1 page)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/09/25 director's details were changed filed on: 28th, September 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, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, June 2020	other	Free Download (3 pages)
CH01	On 2020/05/13 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/08/28 filed on: 24th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/24 filed on: 24th, April 2020	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 11th, November 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, November 2019	accounts	Free Download (108 pages)
CS01	Confirmation statement with updates 2019/04/15 filed on: 15th, April 2019	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 8th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, 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: 25th, February 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019	other	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on 2018/08/28 filed on: 28th, August 2018	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/02/28, originally was 2019/04/30. filed on: 17th, August 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/07/06. filed on: 11th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 11th, July 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, April 2018	incorporation	Free Download (34 pages)

Winterstoke Road Specsavers Limited FAREHAM

Winterstoke Road Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Aaron M.

Katherine C.

Douglas P.

Christopher S.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Anne-Ita M.

Paul C.

People with significant control

Company filings

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