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

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Crayford Specsavers Limited (registration number 11085180) is a private limited company founded on 2017-11-28 in England. The business is registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Having undergone a change in 2020-02-26, the previous name the firm used was North Derbyshire Newmedica Limited. Crayford Specsavers Limited is operating under SIC code: 47782 which means "retail sale by opticians".

Company details

Name	Crayford Specsavers Limited
Number	11085180
Date of Incorporation:	November 28, 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

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Stephen P. (in the company from 08 March 2022), Douglas P. (appointment date: 08 March 2022), Faheem A. (appointed on 21 December 2021). The official register indexes 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 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

25 February 2020

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.

28 November 2017 - 25 February 2020

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

Mary P.

28 November 2017 - 25 February 2020

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

Filings

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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)
(CS01) Confirmation statement with updates 2023/11/12 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 16th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 \| accounts	Free Download (204 pages)
(CH01) On 2023/05/17 director's details were changed filed on: 25th, 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: 24th, April 2023 \| other	Free Download (1 page)
(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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 20th, January 2023 \| accounts	Free Download
(CS01) Confirmation statement with updates 2022/11/12 filed on: 16th, November 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2022/03/08 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 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)
(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)
(AP01) New director appointment on 2022/03/08. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/08. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(SH01) 114.50 GBP is the capital in company's statement on 2022/02/01 filed on: 1st, February 2022 \| capital	Free Download (3 pages)
(SH01) 60.50 GBP is the capital in company's statement on 2022/01/31 filed on: 1st, February 2022 \| capital	Free Download (3 pages)
(SH01) 108.50 GBP is the capital in company's statement on 2022/01/31 filed on: 1st, February 2022 \| capital	Free Download (3 pages)
(SH01) 102.50 GBP is the capital in company's statement on 2022/01/31 filed on: 1st, February 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/12/21. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/21. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/12 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 8th, June 2021 \| accounts	Free Download (6 pages)
(CH01) On 2020/12/10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/12 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/29 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control 2020/03/10 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/02/25 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/02/27. New Address: Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA. Previous address: Castleworks 21 st George's Road London SE1 6ES England filed on: 27th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/26 filed on: 26th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) 2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
(TM01) 2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
(TM02) 2020/02/25 - the day secretary's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2020/02/25 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/25. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2020/02/25. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/25. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/02/25 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/02/25 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, December 2019 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2019/11/27 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 1st, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/11/30 filed on: 30th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2019/02/28. Originally it was 2018/02/28 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/19 filed on: 19th, November 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Current accounting period shortened to 2018/02/28, originally was 2018/11/30. filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/12/19. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2017/12/19 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2017/12/19. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM02) 2017/12/19 - the day secretary's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/19. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(TM01) 2017/12/19 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
(TM01) 2017/12/19 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, November 2017 \| incorporation	Free Download (13 pages)

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