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

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Wymondham Specsavers Limited (number 11332571) is a private limited company legally formed on 2018-04-27 in England. The business is situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Changed on 2021-04-30, the previous name this enterprise utilized was Brookwood Specsavers Limited. Wymondham Specsavers Limited is operating under Standard Industrial Classification code: 47782 - "retail sale by opticians".

Company details

Name	Wymondham Specsavers Limited
Number	11332571
Date of Incorporation:	2018-04-27
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 4 directors that can be found in the aforementioned enterprise, we can name: Kevin O. (in the company from 04 January 2022), Michael M. (appointment date: 04 January 2022), Paul C. (appointed on 05 September 2019). The Companies House lists 2 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached 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. New Medical Systems Limited can be reached at 21 St George's Road, SE1 6ES London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

5 September 2019

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

New Medical Systems Limited

27 April 2018 - 5 September 2019

Address	Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06211226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023 \| accounts	Free Download (204 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 26th, April 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 26th, April 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st April 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2022 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control 2nd August 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 9th May 2022: 120.50 GBP filed on: 10th, May 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th May 2022: 90.50 GBP filed on: 10th, May 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th May 2022: 60.50 GBP filed on: 10th, May 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th May 2022: 105.50 GBP filed on: 10th, May 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 4th January 2022 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2022 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2021 filed on: 8th, June 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th April 2021 filed on: 30th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 21st April 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th February 2020 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 21st April 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 5th September 2019 filed on: 21st, April 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 5th September 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th September 2019 filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) Secretary's appointment terminated on 5th September 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th September 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AP04) On 5th September 2019, company appointed a new person to the position of a secretary filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th September 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP02) New person appointed on 5th September 2019 to the position of a member filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th September 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th September 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th September 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Castleworks 21 st George's Road London SE1 6ES England on 5th September 2019 to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA filed on: 5th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2019 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 21st November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2019 to 28th February 2019 filed on: 30th, August 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, April 2018 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 27th April 2018: 0.50 GBP capital

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