Wood Green Specsavers Limited. net worth, address, company information. Free

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Wood Green Specsavers Limited (number 03064223) is a private limited company started on 1995-06-05. This company can be found at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Changed on 1995-12-05, the previous name this enterprise utilized was Bromley High Specsavers Limited . Wood Green Specsavers Limited operates Standard Industrial Classification: 47782 that means "retail sale by opticians".

Company details

Name	Wood Green Specsavers Limited
Number	03064223
Date of Incorporation:	1995/06/05
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 3 directors that can be found in this particular business, we can name: Nilufar B. (appointed on 22 June 2018), Lopa S. (appointment date: 03 October 2007), Mary P. (appointed on 03 September 2004). The Companies House reports 2 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. Specsavers Optical Superstores Ltd 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.

Directors

People with significant control

Specsavers Uk Holdings Limited

7 November 2017

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

Specsavers Optical Superstores Ltd

6 April 2016 - 7 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, 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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 12th, September 2023 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 26th, January 2023 \| accounts	Free Download (14 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 26th, January 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 26th, January 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, January 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 5th, January 2021 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019 \| accounts	Free Download (107 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 9th, August 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018 \| accounts	Free Download (102 pages)
(AA) Small company accounts for the period up to February 28, 2017 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to February 29, 2016 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 7, 2016: 100.00 GBP capital
(AA) Small company accounts for the period up to February 28, 2015 filed on: 6th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to February 28, 2014 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 9, 2014: 100.00 GBP capital
(AA) Small company accounts for the period up to February 28, 2013 filed on: 16th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to February 29, 2012 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to February 28, 2011 filed on: 22nd, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 6th, June 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 11th, June 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to February 28, 2010 filed on: 7th, June 2010 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to February 28, 2009 filed on: 26th, August 2009 \| accounts	Free Download (8 pages)
(363a) Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to February 29, 2008 filed on: 15th, August 2008 \| accounts	Free Download (9 pages)
(363a) Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to February 28, 2007 filed on: 19th, November 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to February 28, 2007 filed on: 19th, November 2007 \| accounts	Free Download (9 pages)
(363a) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to February 28, 2006 filed on: 7th, January 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to February 28, 2006 filed on: 7th, January 2007 \| accounts	Free Download (9 pages)
(363a) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to February 28, 2005 filed on: 15th, December 2005 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to February 28, 2005 filed on: 15th, December 2005 \| accounts	Free Download (8 pages)
(363a) Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(363a) Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to February 29, 2004 filed on: 8th, December 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to February 29, 2004 filed on: 8th, December 2004 \| accounts	Free Download (8 pages)
(363a) Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (3 pages)
(363a) Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to February 28, 2003 filed on: 16th, December 2003 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to February 28, 2003 filed on: 16th, December 2003 \| accounts	Free Download (8 pages)
(363a) Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (3 pages)
(363a) Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to February 28, 2002 filed on: 19th, December 2002 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to February 28, 2002 filed on: 19th, December 2002 \| accounts	Free Download (8 pages)
(363a) Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002 \| annual return	Free Download (3 pages)
(363a) Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to February 28, 2001 filed on: 6th, December 2001 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to February 28, 2001 filed on: 6th, December 2001 \| accounts	Free Download (8 pages)
(363a) Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001 \| annual return	Free Download (3 pages)
(363a) Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to February 29, 2000 filed on: 19th, December 2000 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to February 29, 2000 filed on: 19th, December 2000 \| accounts	Free Download (8 pages)
(363a) Period up to June 26, 2000 - Annual return with full member list filed on: 26th, June 2000 \| annual return	Free Download (5 pages)
(363a) Period up to June 26, 2000 - Annual return with full member list filed on: 26th, June 2000 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to February 28, 1999 filed on: 10th, December 1999 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to February 28, 1999 filed on: 10th, December 1999 \| accounts	Free Download (8 pages)
(363a) Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999 \| annual return	Free Download (29 pages)
(363a) Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999 \| annual return	Free Download (29 pages)
(225) Accounting reference date extended from 31/08/98 to 28/02/99 filed on: 19th, January 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/98 to 28/02/99 filed on: 19th, January 1999 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 1997 filed on: 2nd, July 1998 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to August 31, 1997 filed on: 2nd, July 1998 \| accounts	Free Download (9 pages)
(363a) Period up to June 17, 1998 - Annual return with full member list filed on: 17th, June 1998 \| annual return	Free Download (27 pages)
(363a) Period up to June 17, 1998 - Annual return with full member list filed on: 17th, June 1998 \| annual return	Free Download (27 pages)
(363a) Period up to June 27, 1997 - Annual return with full member list filed on: 27th, June 1997 \| annual return	Free Download (26 pages)
(363a) Period up to June 27, 1997 - Annual return with full member list filed on: 27th, June 1997 \| annual return	Free Download (26 pages)
(AA) Small company accounts for the period up to August 31, 1996 filed on: 2nd, June 1997 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to August 31, 1996 filed on: 2nd, June 1997 \| accounts	Free Download (10 pages)
(363(190)) Location of debenture register address changed filed on: 21st, June 1996 \| annual return	Free Download
(363a) Period up to June 21, 1996 - Annual return with full member list filed on: 21st, June 1996 \| annual return	Free Download (17 pages)
(363(353)) Location of register of members address changed filed on: 21st, June 1996 \| annual return
(363a) Period up to June 21, 1996 - Annual return with full member list filed on: 21st, June 1996 \| annual return	Free Download (17 pages)
(363(353)) Location of register of members address changed filed on: 21st, June 1996 \| annual return	Free Download
(363(190)) Location of debenture register address changed filed on: 21st, June 1996 \| annual return
(224) Accounting reference date notified as 31/08 filed on: 24th, January 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/08 filed on: 24th, January 1996 \| accounts	Free Download (1 page)

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