Founded in 1991, Bath Specsavers, classified under reg no. 02662521 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for thirty three years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 5 directors, namely Douglas P., Kimberly M. and Matthew W. and others. Of them, Mary P. has been with the company the longest, being appointed on 4 March 1992 and Douglas P. and Kimberly M. have been with the company for the least time - from 31 July 2022. As of 17 May 2024, there were 6 ex directors - Douglas P., Meera P. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 02662521 |
| Date of Incorporation | Wed, 13th Nov 1991 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 33 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 31 March 2021
Position: Corporate Director
Appointed: 13 July 2009
Position: Director
Appointed: 01 December 2003
Position: Director
Appointed: 04 March 1992
Position: Corporate Nominee Secretary
Appointed: 26 February 1992
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Specsavers Optical Superstores Ltd that put Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Specsavers Uk Holdings Limited
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 |
| Notified on | 30 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Specsavers Optical Superstores Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 19th, September 2023 |
accounts | Free Download (12 pages) |
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