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

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Braehead Specsavers Limited (Companies House Registration Number 11116467) is a private limited company incorporated on 2017-12-18 in England. This business is located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Braehead Specsavers Limited operates SIC code: 47782 which stands for "retail sale by opticians".

Company details

Name	Braehead Specsavers Limited
Number	11116467
Date of Incorporation:	Mon, 18th Dec 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 on to the 3 directors that can be found in the above-mentioned firm, we can name: Jenny G. (appointed on 03 June 2021), Jane G. (appointment date: 07 November 2018), Mary P. (appointed on 18 December 2017). The official register 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 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

18 December 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	England & Wales
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.

18 December 2017 - 18 December 2017

Nature of control:	right to appoint and remove directors

Mary P.

18 December 2017 - 18 December 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, 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: 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 16th, November 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 6th Oct 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 24th, November 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 24th, November 2022 \| accounts	Free Download (168 pages)
(CS01) Confirmation statement with updates Thu, 6th Oct 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 4th, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, January 2022 \| accounts	Free Download (175 pages)
(CS01) Confirmation statement with updates Wed, 6th Oct 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Thu, 3rd Jun 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 3rd Jun 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Jun 2021 new director was appointed. filed on: 5th, June 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 20th, February 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Tue, 6th Oct 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 11th, August 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 11th, August 2020 \| other	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 31st Jan 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Jan 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 14th Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, July 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 2nd, July 2019 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Fri, 26th Apr 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 16th, April 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 16th, April 2019 \| other	Free Download (1 page)
(AP01) On Wed, 7th Nov 2018 new director was appointed. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Nov 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Nov 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Nov 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 28th Feb 2019 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 18th Dec 2017 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 8th Oct 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Mon, 18th Dec 2017 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Mon, 10th Sep 2018: 105.50 GBP filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 10th Sep 2018: 90.50 GBP filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 10th Sep 2018: 75.50 GBP filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(CH01) On Fri, 6th Jul 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2018 \| resolution	Free Download (23 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Wed, 28th Feb 2018 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, December 2017 \| incorporation	Free Download (16 pages)

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