Bellshill Specsavers Limited is a private limited company that can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors.
Director Douglas W., appointed on 17 January 2018. Director Mary P., appointed on 03 October 2017.
The company is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
The last confirmation statement was filed on 2023-10-06 and the deadline for the subsequent filing is 2024-10-20. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10994123 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 17 January 2018
Position: Director
Appointed: 03 October 2017
Position: Corporate Secretary
Appointed: 03 October 2017
Position: Corporate Director
Appointed: 03 October 2017
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Douglas W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham as the 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. Moving on, there is Douglas P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Douglas W.
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Specsavers Uk Holdings Limited
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 |
| Notified on | 28 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 3 October 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 3 October 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 |
other | Free Download (3 pages) |
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