Worcester Specsavers Limited in Solent Business Park Whiteley FAREHAM

Worcester Specsavers Limited FAREHAM

Worcester Specsavers started in year 1999 as Private Limited Company with registration number 03778229. The Worcester Specsavers company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 3 directors, namely Dean R., Alan R. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 8 March 2004 and Dean R. has been with the company for the least time - from 23 February 2016. As of 30 April 2024, there were 5 ex directors - Randeep S., Stuart B. and others listed below. There were no ex secretaries.

Worcester 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	03778229
Date of Incorporation	Wed, 26th May 1999
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Dean R.

Position: Director

Appointed: 23 February 2016

Alan R.

Position: Director

Appointed: 09 August 2004

Mary P.

Position: Director

Appointed: 08 March 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Randeep S.

Position: Director

Appointed: 01 March 2007

Resigned: 23 February 2016

Stuart B.

Position: Director

Appointed: 09 August 2004

Resigned: 01 March 2007

Douglas P.

Position: Director

Appointed: 08 March 2004

Resigned: 09 August 2004

Simon D.

Position: Director

Appointed: 04 January 2000

Resigned: 08 March 2004

Howard T.

Position: Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

Mary P.

Position: Director

Appointed: 26 May 1999

Resigned: 04 January 2000

William T.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Specsavers Optical Superstores Ltd that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. 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	13 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	13 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 28th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 28th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023	accounts	Free Download (204 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)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 14th, December 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, January 2022	accounts	Free Download (13 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)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 18th, February 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 24th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 3rd, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-02-28 filed on: 4th, December 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-02-29 filed on: 9th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-26 filed on: 31st, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-31: 100.00 GBP	capital
AA	Small company accounts for the period up to 2015-02-28 filed on: 7th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-26 filed on: 4th, June 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2014-02-28 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 6th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-06: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-02-28 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 29th, May 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-02-29 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 28th, May 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-02-28 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 31st, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-02-28 filed on: 7th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 1st, June 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-02-28 filed on: 26th, August 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-02-29 filed on: 15th, August 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 19th, November 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 19th, November 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 11th, December 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 11th, December 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 28th, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 28th, December 2005	accounts	Free Download (8 pages)
363a	Period up to 2005-06-06 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-06-06 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-02-29 filed on: 8th, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-02-29 filed on: 8th, December 2004	accounts	Free Download (8 pages)
363a	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (8 pages)
363a	Period up to 2003-06-09 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-06-09 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2002-02-28 filed on: 19th, December 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-02-28 filed on: 19th, December 2002	accounts	Free Download (8 pages)
363a	Period up to 2002-05-31 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (3 pages)
363a	Period up to 2002-05-31 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-02-28 filed on: 6th, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-02-28 filed on: 6th, December 2001	accounts	Free Download (8 pages)
363a	Period up to 2001-06-04 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (3 pages)
363a	Period up to 2001-06-04 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/08/01 to 28/02/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/08/01 to 28/02/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-08-28 filed on: 23rd, February 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-08-28 filed on: 23rd, February 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/00 to 28/08/00 filed on: 27th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 28/08/00 filed on: 27th, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-13 (Registered office changed on 13/06/00)	annual return
225	Accounting reference date shortened from 31/05/00 to 28/02/00 filed on: 17th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 28/02/00 filed on: 17th, January 2000	accounts	Free Download (1 page)

Worcester Specsavers Limited FAREHAM

Worcester Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Dean R.

Alan R.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Randeep S.

Stuart B.

Douglas P.

Simon D.

Howard T.

Mary P.

William T.

People with significant control

Company filings

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