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Berwick Specsavers Limited FAREHAM

Berwick Specsavers started in year 2005 as Private Limited Company with registration number 05542239. The Berwick Specsavers company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 5 directors, namely Douglas P., Vicky D. and Craig B. and others. Of them, Mary P. has been with the company the longest, being appointed on 22 August 2005 and Douglas P. and Vicky D. have been with the company for the least time - from 19 February 2020. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Berwick Specsavers Limited Address / Contact

Office Address Forum 6, Parkway
Office Address2 Solent Business Park Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05542239
Date of Incorporation Mon, 22nd Aug 2005
Industry Retail sale by opticians
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Douglas P.

Position: Director

Appointed: 19 February 2020

Vicky D.

Position: Director

Appointed: 19 February 2020

Craig B.

Position: Director

Appointed: 14 November 2005

Nicholas D.

Position: Director

Appointed: 14 November 2005

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2005

Mary P.

Position: Director

Appointed: 22 August 2005

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 22 August 2005

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% 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: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 14th, September 2023 		Free Download (12 pages)

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