Cambridge 1 Domiciliary Specsavers Limited. net worth, address, company information. Free

Company search

Cambridge 1 Domiciliary Specsavers Limited (number 09075281) is a private limited company incorporated on 2014-06-06. This enterprise is situated at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. Cambridge 1 Domiciliary Specsavers Limited operates Standard Industrial Classification: 47782 which stands for "retail sale by opticians".

Company details

Name	Cambridge 1 Domiciliary Specsavers Limited
Number	09075281
Date of Incorporation:	6th June 2014
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 2 directors that can be found in this business, we can name: Douglas P. (appointed on 19 October 2017), Mary P. (appointment date: 06 June 2014). The Companies House lists 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 3/4 of shares, 3/4 to full of voting rights. Douglas P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary P. 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

20 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 20 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 20 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Suckbir S.

6 April 2016 - 13 September 2017

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

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, 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: 28th, April 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 1st, March 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 1st, March 2022 \| accounts	Free Download (13 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)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 24th, February 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 24th, February 2021 \| accounts	Free Download
(TM01) Director's appointment terminated on Tue, 9th Feb 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 9th Feb 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 9th Feb 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 13th, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 13th, July 2020 \| other	Free Download (3 pages)
(CH01) On Mon, 8th Jun 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th Feb 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 22nd, November 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, November 2019 \| accounts	Free Download (108 pages)
(TM01) Director's appointment terminated on Mon, 29th Apr 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Apr 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 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: 26th, October 2018 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, October 2018 \| accounts	Free Download (102 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 28th Feb 2017 filed on: 3rd, May 2018 \| accounts	Free Download (11 pages)
(AP01) On Thu, 19th Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Oct 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Oct 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 20th Jun 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 29th Feb 2016 filed on: 3rd, May 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Tue, 8th Nov 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 8th Nov 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Nov 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (9 pages)
(AP01) On Tue, 25th Aug 2015 new director was appointed. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Aug 2015 new director was appointed. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 28th Feb 2015 filed on: 10th, February 2016 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Sat, 28th Feb 2015 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 10th Jun 2015: 120.50 GBP capital
(CH01) On Tue, 30th Dec 2014 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 1st Sep 2014: 120.50 GBP filed on: 7th, November 2014 \| capital	Free Download (3 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Sep 2014 filed on: 5th, November 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 1st Sep 2014: 60.50 GBP filed on: 5th, November 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2014 \| incorporation	Free Download (32 pages)

Companies nearby
Worcester Specsavers Limited [0.00 mile]
Bedminster Specsavers Hearcare Limited [0.00 mile]
Lerwick Specsavers Limited [0.00 mile]
Newcastle-under-lyme Specsavers Hearcare Limited [0.00 mile]


Cardiff Specsavers Limited [0.00 mile]
Bloxwich Specsavers Limited [0.00 mile]
Caernarfon Visionplus Limited [0.00 mile]
Rothwell Specsavers Hearcare Limited [0.00 mile]