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

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Morden Specsavers Limited (registration number 05426425) is a private limited company created on 2005-04-15. This business was registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Morden Specsavers Limited operates Standard Industrial Classification: 47782 which stands for "retail sale by opticians".

Company details

Name	Morden Specsavers Limited
Number	05426425
Date of Incorporation:	April 15, 2005
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 3 directors that can be found in the business, we can name: Andrew K. (appointed on 31 May 2016), Richard S. (appointment date: 31 May 2005), Mary P. (appointed on 15 April 2005). 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. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. has 1/2 or less of shares, 1/2 or less of voting rights, Mary P. has 1/2 or less of shares, 1/2 or less 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 29 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 29 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 \| accounts	Free Download (204 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, January 2023 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 25th, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 16th, February 2021 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 12th, October 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 12th, October 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 9th, August 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018 \| accounts	Free Download (102 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2017 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Wed, 28th Feb 2018 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sat, 30th Apr 2016 filed on: 4th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 30th Apr 2015 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 14th, July 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 18th, May 2015 \| annual return	Free Download (8 pages)
(MISC) Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts made up to Wed, 30th Apr 2014 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 120.00 GBP capital
(AA) Small company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 22nd, April 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Mon, 30th Apr 2012 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 20th, April 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 18th, April 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Fri, 30th Apr 2010 filed on: 14th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 20th, April 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 30th Apr 2009 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Mon, 30th Apr 2007 filed on: 21st, February 2008 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Mon, 30th Apr 2007 filed on: 21st, February 2008 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Election resolution filed on: 18th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 18th, October 2007 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 119 shares on Tue, 31st May 2005. Value of each share 0.5 £. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 120 shares on Tue, 31st May 2005. Value of each share 0.5 £. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 120 shares on Tue, 31st May 2005. Value of each share 0.5 £. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on Tue, 31st May 2005. Value of each share 0.5 £. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (15 pages)

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