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

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Armthorpe Specsavers Limited (reg no 11045578) is a private limited company founded on 2017-11-03 in England. The business was registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Armthorpe Specsavers Limited is operating under SIC code: 47782 - "retail sale by opticians".

Company details

Name	Armthorpe Specsavers Limited
Number	11045578
Date of Incorporation:	Friday 3rd November 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

As for the 5 directors that can be found in the above-mentioned firm, we can name: Akeel R. (in the company from 30 November 2023), Douglas P. (appointment date: 30 November 2023), Jennifer L. (appointed on 31 July 2019). The Companies House indexes 3 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. 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.

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

Douglas P.

3 November 2017 - 28 November 2017

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

Mary P.

3 November 2017 - 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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(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 3rd Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 25th, September 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
(CH01) On Tue, 16th May 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 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 (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
(CH01) On Sun, 8th Jan 2023 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 3rd Nov 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (167 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 9th, November 2022 \| accounts	Free Download (14 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 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)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 21st, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, 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: 20th, May 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 16th, February 2021 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control Mon, 9th Jul 2018 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Nov 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 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)
(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)
(PSC05) Change to a person with significant control Wed, 31st Jul 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 5th Nov 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 17th Sep 2019 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Jul 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 25th, June 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, June 2019 \| accounts	Free Download (108 pages)
(CH01) On Mon, 15th Apr 2019 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, April 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 11th, April 2019 \| other	Free Download (3 pages)
(CH01) On Tue, 22nd Jan 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 28th Feb 2019 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Nov 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Mon, 9th Jul 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2018 \| resolution	Free Download (23 pages)
(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)
(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)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2017 \| incorporation	Free Download (14 pages)

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