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

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Grangemouth Specsavers Limited (Companies House Registration Number 10436969) is a private limited company created on 2016-10-19 originating in England. The enterprise was registered at Forum 6 Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Grangemouth Specsavers Limited operates SIC: 47782 - "retail sale by opticians".

Company details

Name	Grangemouth Specsavers Limited
Number	10436969
Date of Incorporation:	2016-10-19
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 7 directors that can be found in this particular company, we can name: Gabriel F. (in the company from 28 February 2022), John P. (appointment date: 30 April 2021), Alison N. (appointed on 30 April 2021). The official register indexes 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be found 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. Mary P. owns over 3/4 of shares, 3/4 to full of voting rights, Douglas P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

7 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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

Mary P.

19 October 2016 - 7 December 2017

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

Douglas P.

19 October 2016 - 7 December 2017

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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 24th, November 2023 \| accounts	Free Download (12 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: 8th, November 2022 \| accounts	Free Download (167 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 8th, November 2022 \| accounts	Free Download (14 pages)
(CH01) On August 22, 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 20th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 20th, May 2022 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 28, 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP01) On February 28, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(CH01) On February 18, 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, February 2022 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 7th, February 2022 \| accounts	Free Download
(CH01) On December 6, 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(CH01) On December 6, 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, July 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, July 2021 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 30, 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 30, 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 18th, February 2021 \| accounts	Free Download (13 pages)
(CH01) On December 10, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 23rd, September 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, September 2019 \| accounts	Free Download (108 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (3 pages)
(AP01) On February 27, 2017 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AP01) On February 27, 2017 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AP01) On February 27, 2017 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 8th, August 2018 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 16th, July 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 16th, July 2018 \| other	Free Download (1 page)
(AA01) Extension of current accouting period to February 28, 2018 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, March 2017 \| resolution	Free Download (23 pages)
(AP01) On February 27, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 27, 2017: 120.50 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 27, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 27, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AP01) On February 27, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AP01) On February 27, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AP01) On February 27, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 27, 2017: 120.50 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 27, 2017: 120.50 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 27, 2017: 120.50 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 27, 2017: 120.50 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2016 \| resolution	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 19th, October 2016 \| incorporation	Free Download (14 pages)

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