Stevenage Poplars Specsavers Limited. net worth, address, company information. Free

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Stevenage Poplars Specsavers Limited (reg no 11045716) is a private limited company legally formed on 2017-11-03 originating in England. The enterprise is located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Stevenage Poplars Specsavers Limited is operating under Standard Industrial Classification: 47782 - "retail sale by opticians".

Company details

Name	Stevenage Poplars Specsavers Limited
Number	11045716
Date of Incorporation:	2017-11-03
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 5 directors that can be found in the aforementioned business, we can name: Mahin M. (in the company from 02 November 2021), Douglas P. (appointment date: 02 November 2021), Gail M. (appointed on 06 March 2018). The Companies House lists 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached 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 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.

3 November 2017 - 28 November 2017

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

Mary P.

3 November 2017 - 28 November 2017

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

Filings

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(CS01) Confirmation statement with updates Thu, 5th Oct 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thu, 5th Oct 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023 \| accounts	Free Download (204 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, 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: 18th, April 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (168 pages)
(CS01) Confirmation statement with updates Wed, 5th Oct 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 21st, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022 \| accounts	Free Download (175 pages)
(AP01) On Tue, 2nd Nov 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Nov 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 5th Oct 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 9th, June 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 9th, 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 (16 pages)
(CS01) Confirmation statement with updates Tue, 3rd Nov 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 12th Nov 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, June 2019 \| accounts	Free Download (107 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 4th, June 2019 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, 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: 20th, March 2019 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Nov 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 28th Feb 2019 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(CH01) On Tue, 15th May 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 19th Mar 2018: 90.50 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 19th Mar 2018 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Mon, 19th Mar 2018: 60.50 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 19th Mar 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 19th Mar 2018: 120.50 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(CH01) On Thu, 15th Mar 2018 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 6th Mar 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 6th Mar 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Nov 2018 to Wed, 28th Feb 2018 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 28th Nov 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Nov 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 28th Nov 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, January 2018 \| resolution	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2017 \| incorporation	Free Download (14 pages)

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