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

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Ilkley Specsavers Limited (reg no 06552289) is a private limited company incorporated on 2008-04-02. The company is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Changed on 2008-12-19, the previous name this enterprise utilized was Crouch End Specsavers Limited. Ilkley Specsavers Limited operates Standard Industrial Classification: 47782 - "retail sale by opticians".

Company details

Name	Ilkley Specsavers Limited
Number	06552289
Date of Incorporation:	April 2, 2008
End of financial year:	28 February
Address:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

As for the 3 directors that can be found in this particular business, we can name: Sara S. (in the company from 21 December 2015), Roger C. (appointment date: 30 April 2012), Mary P. (appointed on 16 February 2009). The Companies House lists 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. 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

29 October 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 29 October 2017

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

Mary P.

6 April 2016 - 29 October 2017

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

Filings

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(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, September 2023 \| accounts	Free Download (13 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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, April 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 25th, April 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 16th, January 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, January 2023 \| accounts	Free Download (168 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, February 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 7th, February 2022 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (1 page)
(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)
(CH01) On Thursday 6th May 2021 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, December 2020 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 2nd, December 2020 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 2nd, 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: 2nd, March 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 18th, September 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, 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: 5th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 5th, March 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 5th, 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: 30th, August 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 30th, August 2018 \| other	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 30th April 2017 filed on: 5th, February 2018 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened to Wednesday 28th February 2018, originally was Monday 30th April 2018. filed on: 24th, January 2018 \| accounts	Free Download (1 page)
(CH01) On Friday 27th January 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 30th April 2016 filed on: 4th, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 4th, April 2016 \| annual return	Free Download (8 pages)
(SH01) 120.50 GBP is the capital in company's statement on Monday 4th April 2016 capital
(AA) Small company accounts for the period up to Thursday 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 12th January 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st December 2015. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, July 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 15th, April 2015 \| annual return	Free Download (10 pages)
(SH01) 120.50 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
(MISC) Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 7th, April 2014 \| annual return	Free Download (10 pages)
(SH01) 120.50 GBP is the capital in company's statement on Monday 7th April 2014 capital
(AA) Small company accounts for the period up to Tuesday 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 9th, April 2013 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to Monday 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 1st May 2012. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st May 2012. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 13th, April 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Saturday 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 4th, April 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (8 pages)
(CH01) On Thursday 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 8th, April 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 30th April 2009 filed on: 29th, January 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 3rd November 2009 from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
(363a) Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
(288b) On Wednesday 18th February 2009 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 18th February 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 18th February 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 18th February 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed crouch end specsavers LIMITEDcertificate issued on 19/12/08 filed on: 18th, December 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed magherafelt specsavers LIMITEDcertificate issued on 10/05/08 filed on: 8th, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, April 2008 \| incorporation	Free Download (15 pages)

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