Crown Point Leeds Specsavers Limited. net worth, address, company information. Free

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Crown Point Leeds Specsavers Limited (Companies House Registration Number 07953442) is a private limited company established on 2012-02-17. This enterprise was registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Having undergone a change in 2015-07-22, the previous name the enterprise used was Swanley Specsavers Limited. Crown Point Leeds Specsavers Limited is operating under SIC code: 47782 that means "retail sale by opticians".

Company details

Name	Crown Point Leeds Specsavers Limited
Number	07953442
Date of Incorporation:	2012-02-17
End of financial year:	29 February
Address:	Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

Moving on to the 4 directors that can be found in this particular firm, we can name: Mark R. (appointed on 12 October 2015), Louise H. (appointment date: 12 October 2015), Paul C. (appointed on 24 January 2013). The official register reports 2 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. Specsavers Optical Superstores Ltd is located at Solent Business Park, Whiteley, PO15 7PA Fareham. This corporate PSC 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

14 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 right to appoint and remove directors

Specsavers Optical Superstores Ltd

6 April 2016 - 14 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 12th, April 2024 \| other	Free Download

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 12th, April 2024 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 12th, April 2024 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, December 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 11th, December 2023 \| accounts	Free Download (13 pages)
(CH01) On June 15, 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 8th, November 2022 \| accounts	Free Download (12 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 5th, April 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, April 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, January 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 4th, January 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, 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: 20th, June 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 2nd, February 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021 \| accounts	Free Download (132 pages)
(CH01) On December 10, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CH01) On June 24, 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 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)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 4th, October 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, October 2019 \| accounts	Free Download (108 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 30th, October 2018 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 12th, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 12th, July 2018 \| other	Free Download (3 pages)
(AA) Accounts for a small company made up to February 28, 2017 filed on: 5th, February 2018 \| accounts	Free Download (14 pages)
(CH01) On July 17, 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to February 29, 2016 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to February 17, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on October 12, 2015: 120.50 GBP filed on: 29th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 12, 2015: 84.50 GBP filed on: 29th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 12, 2015: 108.50 GBP filed on: 29th, January 2016 \| capital	Free Download (4 pages)
(CH01) On November 23, 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (4 pages)
(AP01) On October 12, 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 12, 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 12, 2015: 60.50 GBP filed on: 21st, October 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 22nd, July 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed swanley specsavers LIMITEDcertificate issued on 22/07/15 filed on: 22nd, July 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to February 17, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 27, 2015: 0.50 GBP capital
(AA) Dormant company accounts made up to February 28, 2014 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 17, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 25, 2014: 0.50 GBP capital
(AA) Dormant company accounts made up to February 28, 2013 filed on: 10th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 17, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
(AP01) On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 30, 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AP01) On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2012 \| incorporation	Free Download (9 pages)

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