Spytty Road Specsavers Limited. net worth, address, company information. Free

Company search

Spytty Road Specsavers Limited (registration number 07752804) is a private limited company legally formed on 2011-08-25. The enterprise can be found at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Spytty Road Specsavers Limited is operating under Standard Industrial Classification: 47782 - "retail sale by opticians".

Company details

Name	Spytty Road Specsavers Limited
Number	07752804
Date of Incorporation:	2011-08-25
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 7 directors that can be found in this particular business, we can name: Haylie P. (in the company from 29 February 2020), Douglas P. (appointment date: 29 February 2020), Craig M. (appointed on 31 October 2012). The official register 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

4 December 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

Douglas P.

6 April 2016 - 4 December 2017

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

Mary P.

6 April 2016 - 4 December 2017

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

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, November 2023 \| accounts	Free Download (204 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, November 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)
(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)
(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)
(CH01) On Fri, 6th Jan 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Jan 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (167 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 7th, November 2022 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 4th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 4th, May 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 6th, January 2022 \| accounts	Free Download (13 pages)
(CH01) On Sun, 12th Sep 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 10th, June 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 10th, June 2021 \| other	Free Download (3 pages)
(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 for the year ending on Sat, 29th Feb 2020 filed on: 18th, February 2021 \| accounts	Free Download (14 pages)
(AP01) On Sat, 29th Feb 2020 new director was appointed. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 16th, March 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 16th, March 2020 \| other	Free Download (3 pages)
(AP01) On Sat, 29th Feb 2020 new director was appointed. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, August 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 13th, August 2019 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 9th, April 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 9th, April 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 21st, August 2018 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 28th Feb 2018 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Jan 2017 filed on: 4th, January 2018 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Sun, 31st Jan 2016 filed on: 7th, October 2016 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Jan 2015 filed on: 12th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Aug 2015 filed on: 7th, September 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 7th Sep 2015: 120.50 GBP capital
(CH01) On Tue, 28th Jul 2015 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 9th, February 2015 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 21st, January 2015 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Jan 2014 filed on: 28th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Aug 2014 filed on: 15th, September 2014 \| annual return	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Aug 2013 filed on: 28th, August 2013 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to Thu, 31st Jan 2013 filed on: 3rd, June 2013 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to Thu, 31st Jan 2013 from Fri, 31st Aug 2012 filed on: 6th, February 2013 \| accounts	Free Download (1 page)
(AP01) On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Aug 2012 filed on: 28th, August 2012 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on Fri, 17th Aug 2012 filed on: 17th, August 2012 \| officers	Free Download (1 page)
(CH01) On Mon, 26th Mar 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 3rd Jan 2012: 120.50 GBP filed on: 9th, January 2012 \| capital	Free Download (3 pages)
(AP01) On Mon, 9th Jan 2012 new director was appointed. filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 3rd Jan 2012: 60.50 GBP filed on: 6th, January 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 6th Jan 2012 filed on: 6th, January 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Burnley Specsavers Hearcare Limited [0.00 mile]
Boston Visionplus Limited [0.00 mile]
Salisbury Specsavers Hearcare Limited [0.00 mile]
Otley Visionplus Limited [0.00 mile]


Harrogate Specsavers Hearcare Limited [0.00 mile]
Specsavers Optical Superstores Limited [0.00 mile]
Falkirk Visionplus Limited [0.00 mile]
East Kilbride Visionplus Limited [0.00 mile]