Beccles Specsavers Limited. net worth, address, company information. Free

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Beccles Specsavers Limited (Companies House Registration Number 11332229) is a private limited company legally formed on 2018-04-27 in England. This firm has its registered office at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Having undergone a change in 2021-04-28, the previous name this enterprise used was Kent 4 Domiciliary Specsavers Limited. Beccles Specsavers Limited is operating under SIC code: 47782 that means "retail sale by opticians".

Company details

Name	Beccles Specsavers Limited
Number	11332229
Date of Incorporation:	2018-04-27
End of financial year:	28 February
Address:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

Moving on to the 4 directors that can be found in this firm, we can name: Hillary L. (appointed on 06 September 2021), Simon H. (appointment date: 06 September 2021), Paul C. (appointed on 12 June 2019). The official register lists 2 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. New Medical Systems Limited can be reached at 21 St George's Road, SE1 6ES London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

12 June 2019

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

New Medical Systems Limited

27 April 2018 - 12 June 2019

Address	Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06211226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 22nd April 2024 filed on: 23rd, April 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 22nd April 2024 filed on: 23rd, April 2024 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
(CH01) On 27th November 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023 \| accounts	Free Download (204 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 23rd, November 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 22nd April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 7th September 2021 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (1 page)
(SH01) Statement of Capital on 6th September 2021: 90.50 GBP filed on: 8th, September 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th September 2021: 120.50 GBP filed on: 8th, September 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 6th September 2021 filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 6th September 2021: 60.50 GBP filed on: 7th, September 2021 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 6th September 2021 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2021 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2021 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th April 2021 filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 22nd April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th February 2020 filed on: 2nd, July 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 12th June 2019 filed on: 22nd, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd April 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 12th June 2019 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 12th June 2019 - the day director's appointment was terminated filed on: 12th, June 2019 \| officers	Free Download (1 page)
(TM01) 12th June 2019 - the day director's appointment was terminated filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th June 2019 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th June 2019 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 12th June 2019 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP02) New member appointment on 12th June 2019. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th June 2019. New Address: Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA. Previous address: Castleworks 21 st George's Road London SE1 6ES England filed on: 12th, June 2019 \| address	Free Download (1 page)
(TM01) 12th June 2019 - the day director's appointment was terminated filed on: 12th, June 2019 \| officers	Free Download (1 page)
(TM02) 12th June 2019 - the day secretary's appointment was terminated filed on: 12th, June 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th June 2019 filed on: 11th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 15th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2019 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 21st November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2019 to 28th February 2019 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, April 2018 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 27th April 2018: 0.50 GBP capital

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