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

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Syston Specsavers Limited (number 10795927) is a private limited company started on 2017-05-31 originating in England. This company is registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Syston Specsavers Limited operates Standard Industrial Classification: 47782 which stands for "retail sale by opticians".

Company details

Name	Syston Specsavers Limited
Number	10795927
Date of Incorporation:	May 31, 2017
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 to the 4 directors that can be found in the aforementioned business, we can name: Nimesh P. (appointed on 05 September 2018), Douglas P. (appointment date: 05 September 2018), Hina P. (appointed on 15 January 2018). The Companies House reports 4 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hina P. owns 1/2 or less of shares, 1/2 or less of voting rights, Douglas P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

15 January 2018

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

Hina P.

15 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

31 May 2017 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

31 May 2017 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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)

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(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)
(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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 1st Jun 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, December 2022 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 13th, December 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 7th, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 7th, April 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 21st, December 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, December 2021 \| accounts	Free Download (175 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 16th, June 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 15th, June 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 3rd, February 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jun 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 16th, March 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 16th, March 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, August 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 15th, August 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 13th Jun 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, 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: 20th, March 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 4th, October 2018 \| accounts	Free Download (102 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (1 page)
(AP01) On Wed, 5th Sep 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Sep 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 15th Jan 2018 filed on: 12th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 12th Jun 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Thu, 31st May 2018 to Wed, 28th Feb 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 15th Jan 2018 filed on: 22nd, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 15th Jan 2018 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Jan 2018 filed on: 22nd, January 2018 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 15th Jan 2018 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Jan 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 15th Jan 2018: 60.50 GBP filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 15th Jan 2018: 120.50 GBP filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(CH01) On Mon, 17th Jul 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, July 2017 \| resolution	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2017 \| incorporation	Free Download (14 pages)

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