Worcester 1 Domiciliary Specsavers Limited. net worth, address, company information. Free

Company search

Worcester 1 Domiciliary Specsavers Limited (Companies House Registration Number 09037951) is a private limited company created on 2014-05-13. This enterprise was registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. Worcester 1 Domiciliary Specsavers Limited operates Standard Industrial Classification code: 47782 that means "retail sale by opticians".

Company details

Name	Worcester 1 Domiciliary Specsavers Limited
Number	09037951
Date of Incorporation:	May 13, 2014
End of financial year:	28 February
Address:	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Mary P. (appointed on 13 May 2014), Paul C. (appointment date: 13 May 2014). The official register indexes 4 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 3/4 of shares, 3/4 to full of voting rights. Kerry H. owns 1/2 or less of shares, 1/2 or less of voting rights, Douglas 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

15 January 2018

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

Kerry H.

6 April 2016 - 17 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 15 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

6 April 2016 - 15 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, April 2024 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, April 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 13th, April 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 24th, November 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (204 pages)
(PSC05) Change to a person with significant control 2023/10/17 filed on: 31st, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/10/17 filed on: 31st, October 2023 \| persons with significant control	Free Download (1 page)
(TM01) 2023/10/17 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/10/17 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
(CH01) On 2023/10/05 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/13 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, 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: 20th, April 2023 \| other	Free Download (1 page)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022/05/13 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/13 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 17th, February 2021 \| accounts	Free Download (13 pages)
(CH01) On 2020/12/10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 9th, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, July 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/18 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 24th, October 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
(CS01) Confirmation statement with no updates 2019/05/13 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, February 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 20th, February 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 17th, October 2018 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, October 2018 \| accounts	Free Download (102 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 15th, August 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 15th, August 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/10 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2017/02/28 filed on: 2nd, May 2018 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 2018/01/15 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/01/15 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/01/15 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/03 filed on: 4th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2016/02/29 filed on: 3rd, May 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2016/05/13 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2015/02/28 filed on: 10th, February 2016 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2015/02/28 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/13 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (9 pages)
(CH01) On 2014/11/29 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (3 pages)
(SH01) 120.50 GBP is the capital in company's statement on 2014/09/15 filed on: 7th, October 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/09/15. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/15. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(SH01) 60.50 GBP is the capital in company's statement on 2014/09/15 filed on: 18th, September 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, May 2014 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Specsavers Recruitment Services Limited [0.00 mile]
Mere Green Specsavers Limited [0.00 mile]
Swaledale Specsavers Limited [0.00 mile]
Hardwick Specsavers Limited [0.00 mile]


Preston Specsavers Limited [0.00 mile]
Ledbury Specsavers Limited [0.00 mile]
Walsall Specsavers Limited [0.00 mile]
Uttoxeter Visionplus Limited [0.00 mile]