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

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Maldon Specsavers Limited (number 07385788) is a private limited company established on 2010-09-23. The business was registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. Changed on 2013-04-04, the previous name the firm utilized was Tiverton Specsavers Limited. Maldon Specsavers Limited is operating under Standard Industrial Classification: 47782 which means "retail sale by opticians".

Company details

Name	Maldon Specsavers Limited
Number	07385788
Date of Incorporation:	Thu, 23rd Sep 2010
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 3 directors that can be found in the above-mentioned business, we can name: Michael B. (in the company from 31 October 2017), Jan L. (appointment date: 27 August 2013), Mary P. (appointed on 19 March 2013). The Companies House reports 3 persons of significant control, namely: Specsavers Uk Holdings Limited is located 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 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary P. has 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

6 September 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 - 6 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

6 April 2016 - 6 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 7th, March 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 7th, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 7th, March 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 \| accounts	Free Download (204 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 27th, 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: 27th, April 2023 \| other	Free Download (1 page)
(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 (13 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)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, December 2021 \| accounts	Free Download (175 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 16th, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 14th, June 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, December 2020 \| accounts	Free Download (132 pages)
(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 September 4, 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, August 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, August 2019 \| accounts	Free Download (108 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 31st, August 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 31st, August 2018 \| accounts	Free Download (102 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, 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: 13th, July 2018 \| other	Free Download (1 page)
(AA01) Extension of current accouting period to February 28, 2018 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
(AP01) On October 31, 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(CH01) On July 17, 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(CH01) On June 30, 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(CH01) On June 29, 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2016 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to September 30, 2015 filed on: 7th, May 2016 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 23rd, March 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AR01) Annual return made up to September 23, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to September 30, 2014 filed on: 6th, August 2015 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to September 30, 2013 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 23, 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on September 30, 2014: 120.50 GBP capital
(AR01) Annual return made up to September 23, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on October 7, 2013: 120.50 GBP capital
(SH01) Capital declared on August 27, 2013: 120.50 GBP filed on: 27th, September 2013 \| capital	Free Download (3 pages)
(AP01) On September 11, 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) On September 10, 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 27, 2013: 60.50 GBP filed on: 10th, September 2013 \| capital	Free Download (3 pages)
(AP01) On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(AP01) On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, April 2013 \| resolution	Free Download (23 pages)
(CERTNM) Company name changed tiverton specsavers LIMITEDcertificate issued on 04/04/13 filed on: 4th, April 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, April 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to September 23, 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2011 filed on: 11th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 23, 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On April 1, 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(CH01) On November 23, 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2010 \| incorporation	Free Download (9 pages)

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