Althorp Road Specsavers Limited. net worth, address, company information. Free

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Althorp Road Specsavers Limited (reg no 10494339) is a private limited company incorporated on 2016-11-24 in England. This business is situated at Forum 6 Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Althorp Road Specsavers Limited operates Standard Industrial Classification code: 47782 which stands for "retail sale by opticians".

Company details

Name	Althorp Road Specsavers Limited
Number	10494339
Date of Incorporation:	2016-11-24
End of financial year:	28 February
Address:	Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: David P. (appointed on 18 January 2018), Gurudutt S. (appointment date: 18 January 2018), Paul C. (appointed on 24 November 2016). The Companies House lists 3 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 3/4 of shares, 3/4 to full of voting rights. Mary P. has over 3/4 of shares, 3/4 to full of voting rights, Douglas P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

28 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

24 November 2016 - 28 November 2017

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

Douglas P.

24 November 2016 - 28 November 2017

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

Filings

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(CS01) Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023 \| accounts	Free Download (204 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download
(CS01) Confirmation statement with updates Sun, 4th Dec 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 1st, December 2022 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control Tue, 5th Jul 2022 filed on: 11th, July 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)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 pages)
(CS01) Confirmation statement with no updates Sat, 4th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 6th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 6th, May 2021 \| other	Free Download (1 page)
(CH01) On Mon, 12th Apr 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 4th Dec 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, November 2020 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 5th, November 2020 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 16th, July 2019 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, 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: 18th, March 2019 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 7th Dec 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 19th Jan 2018 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 26th Nov 2018: 60.50 GBP filed on: 27th, November 2018 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 26th Nov 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Mon, 26th Nov 2018: 90.50 GBP filed on: 27th, November 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 26th Nov 2018: 120.50 GBP filed on: 27th, November 2018 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 28th Feb 2018 filed on: 26th, October 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Thu, 30th Nov 2017 filed on: 22nd, October 2018 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 4th, May 2018 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 4th, May 2018 \| other	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 28th Nov 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 28th Nov 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Nov 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 30th Nov 2018 to Wed, 28th Feb 2018 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(AP01) On Thu, 18th Jan 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Jan 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 5th Dec 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2017 \| resolution	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2016 \| incorporation	Free Download (14 pages)

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