North Walsham Specsavers Limited. net worth, address, company information. Free

Company search

North Walsham Specsavers Limited (reg no 10957784) is a private limited company incorporated on 2017-09-12 originating in England. This company is situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. North Walsham Specsavers Limited operates Standard Industrial Classification: 47782 that means "retail sale by opticians".

Company details

Name	North Walsham Specsavers Limited
Number	10957784
Date of Incorporation:	2017/09/12
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 4 directors that can be found in the business, we can name: Richard M. (appointed on 24 January 2018), Lynsey N. (appointment date: 24 January 2018), Paul C. (appointed on 12 September 2017). The Companies House lists 3 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. owns over 3/4 of shares, 3/4 to full of voting rights, Mary P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

28 November 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

Douglas P.

12 September 2017 - 28 November 2017

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

Mary P.

12 September 2017 - 28 November 2017

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

Filings

Categories:

	Download filing
(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)

	Download filing
(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)
(AA) Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 28th, November 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, November 2023 \| accounts	Free Download (204 pages)
(CS01) Confirmation statement with updates 2023-09-09 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 14th, November 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
(CS01) Confirmation statement with updates 2022-09-09 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 25th, January 2022 \| 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)
(CS01) Confirmation statement with updates 2021-09-09 filed on: 1st, October 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-08-12 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-01 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 8th, February 2021 \| accounts	Free Download (14 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 2020-09-09 filed on: 9th, September 2020 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 20th, February 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 20th, February 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-09-10 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 10th, June 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, June 2019 \| accounts	Free Download (108 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (3 pages)
(AA01) Current accounting period extended from 2018-02-28 to 2019-02-28 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-09-13 filed on: 13th, September 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2018-03-12: 90.50 GBP filed on: 12th, March 2018 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2018-03-12 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2018-03-12: 120.50 GBP filed on: 12th, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-03-12: 60.50 GBP filed on: 12th, March 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017-11-28 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-09-30 to 2018-02-28 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-11-28 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-11-28 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-24 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-24 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2018 \| resolution	Free Download (23 pages)
(NEWINC) Incorporation filed on: 12th, September 2017 \| incorporation	Free Download (14 pages)

Companies nearby
Tottenham Specsavers Limited [0.00 mile]
Sheerness Specsavers Limited [0.00 mile]
Midsomer Norton Specsavers Limited [0.00 mile]
Welshpool Specsavers Limited [0.00 mile]


Strood Specsavers Limited [0.00 mile]
Oakwood Specsavers Limited [0.00 mile]
Weymouth Specsavers Hearcare Limited [0.00 mile]
Mansfield Nottingham Specsavers Limited [0.00 mile]