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

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Chiswick Specsavers Limited (number 07537530) is a private limited company legally formed on 2011-02-21. The company has its registered office at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Chiswick Specsavers Limited is operating under Standard Industrial Classification code: 47782 - "retail sale by opticians".

Company details

Name	Chiswick Specsavers Limited
Number	07537530
Date of Incorporation:	Mon, 21st Feb 2011
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 5 directors that can be found in the above-mentioned enterprise, we can name: Douglas P. (in the company from 19 October 2020), Simka V. (appointment date: 19 October 2020), Kamlesh G. (appointed on 10 March 2017). 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. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 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

25 February 2018

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

Douglas P.

6 April 2016 - 25 February 2018

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

Mary P.

6 April 2016 - 25 February 2018

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

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 13th, 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: 13th, March 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, March 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
(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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 30th, January 2023 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, May 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, 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: 26th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 26th, February 2021 \| accounts	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 28th, October 2020 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 19th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 9th July 2020 filed on: 17th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 9th July 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (1 page)
(CH01) On Monday 30th December 2019 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 7th, October 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, October 2019 \| accounts	Free Download (107 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 12th, September 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018 \| accounts	Free Download (102 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 7th, August 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 7th, August 2018 \| other	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st May 2017 filed on: 2nd, May 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Thursday 31st May 2018 to Wednesday 28th February 2018 filed on: 7th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 10th March 2017. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th March 2017. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th March 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 10th March 2017. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st May 2016 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Sunday 31st May 2015 filed on: 30th, March 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Sunday 21st February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (8 pages)
(MISC) Section 519 companies act 2006 filed on: 15th, July 2015 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 28th, April 2015 \| miscellaneous	Free Download
(AA) Accounts for a small company made up to Saturday 31st May 2014 filed on: 19th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 21st February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Friday 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 21st February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to Thursday 21st February 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Thursday 31st May 2012 filed on: 19th, November 2012 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to Thursday 31st May 2012. Originally it was Wednesday 29th February 2012 filed on: 1st, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (8 pages)
(SH01) 120.50 GBP is the capital in company's statement on Monday 23rd May 2011 filed on: 27th, May 2011 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(SH01) 60.50 GBP is the capital in company's statement on Monday 23rd May 2011 filed on: 23rd, May 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, February 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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