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

Company search

Tottenham Specsavers Limited (reg no 10597747) is a private limited company legally formed on 2017-02-02 originating in England. The enterprise is registered at Forum 6, Parkway, Solent Business Park, Whiteley PO15 7PA. Tottenham Specsavers Limited is operating under SIC: 47782 - "retail sale by opticians".

Company details

Name	Tottenham Specsavers Limited
Number	10597747
Date of Incorporation:	2nd February 2017
End of financial year:	28 February
Address:	Forum 6, Parkway, Solent Business Park, Whiteley, PO15 7PA
SIC code:	47782 - Retail sale by opticians

As for the 5 directors that can be found in this particular company, we can name: Aayan G. (in the company from 17 August 2017), Archana K. (appointment date: 17 August 2017), Douglas P. (appointed on 17 August 2017). 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 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

28 November 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

Douglas P.

2 February 2017 - 28 November 2017

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

Mary P.

2 February 2017 - 28 November 2017

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

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (204 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)
(CS01) Confirmation statement with updates Wednesday 8th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 23rd, November 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022 \| accounts	Free Download (168 pages)
(CH01) On Monday 22nd August 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, 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: 13th, April 2022 \| other	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 29th November 2017 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 8th February 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 14th, 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: 14th, June 2021 \| other	Free Download (1 page)
(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 made up to Saturday 29th February 2020 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 8th, February 2021 \| 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 no updates Thursday 13th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 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)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 4th, October 2019 \| accounts	Free Download (12 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)
(CS01) Confirmation statement with updates Monday 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 9th, August 2018 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 19th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Tuesday 28th November 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 28th November 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 28th November 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 23rd October 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 23rd October 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th August 2017. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 17th August 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 17th August 2017. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th August 2017. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th August 2017. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 17th July 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (23 pages)
(NEWINC) Company registration filed on: 2nd, February 2017 \| incorporation	Free Download (14 pages)

Companies nearby
Braehead Specsavers Limited [0.00 mile]
Winterstoke Road Specsavers Limited [0.00 mile]
Alcester Specsavers Limited [0.00 mile]
Chelmsford Specsavers Limited [0.00 mile]


Northampton Weedon Road Specsavers Limited [0.00 mile]
Runcorn Specsavers Hearcare Limited [0.00 mile]
Firth Park Specsavers Limited [0.00 mile]
Portslade Specsavers Limited [0.00 mile]