Buxton Specsavers Limited in Solent Business Park Whiteley FAREHAM

Buxton Specsavers Limited FAREHAM

Buxton Specsavers started in year 1996 as Private Limited Company with registration number 03173126. The Buxton Specsavers company has been functioning successfully for 28 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 4 directors, namely Aisha H., Thomas R. and Nigel P. and others. Of them, Mary P. has been with the company the longest, being appointed on 26 September 2007 and Aisha H. has been with the company for the least time - from 2 November 2020. As of 15 May 2024, there were 6 ex directors - Ben F., Paul C. and others listed below. There were no ex secretaries.

Buxton 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	03173126
Date of Incorporation	Thu, 14th Mar 1996
Industry	Retail sale by opticians
End of financial Year	29th February
Company age	28 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Aisha H.

Position: Director

Appointed: 02 November 2020

Thomas R.

Position: Director

Appointed: 06 March 2009

Nigel P.

Position: Director

Appointed: 14 August 2008

Mary P.

Position: Director

Appointed: 26 September 2007

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1996

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 March 1996

Ben F.

Position: Director

Appointed: 31 October 2016

Resigned: 02 November 2020

Paul C.

Position: Director

Appointed: 31 March 2016

Resigned: 31 October 2016

Joseph W.

Position: Director

Appointed: 06 March 2009

Resigned: 31 March 2016

Timothy M.

Position: Director

Appointed: 26 September 2007

Resigned: 14 August 2008

Stephanie R.

Position: Director

Appointed: 01 May 1996

Resigned: 26 September 2007

Howard T.

Position: Nominee Secretary

Appointed: 14 March 1996

Resigned: 14 March 1996

Mary P.

Position: Director

Appointed: 14 March 1996

Resigned: 01 May 1996

William T.

Position: Nominee Director

Appointed: 14 March 1996

Resigned: 14 March 1996

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second 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 fulfils the Companies House conditions 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	14 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	14 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	14 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 21st, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 16th, November 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, January 2022	accounts	Free Download (13 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 23rd, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 16th, July 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 4th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-02-28 filed on: 5th, December 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-02-29 filed on: 25th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 24th, March 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-03-24: 120.00 GBP	capital
AA	Accounts for a small company made up to 2015-02-28 filed on: 6th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 16th, March 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2014-02-28 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 26th, March 2014	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2013-02-28 filed on: 7th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 19th, March 2013	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2012-02-29 filed on: 14th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 19th, March 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-02-28 filed on: 24th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 22nd, March 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-02-28 filed on: 9th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 18th, March 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-02-28 filed on: 26th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-02-29 filed on: 15th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (4 pages)
225	Curr sho from 31/03/2008 to 29/02/2008 filed on: 28th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363a	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (2 pages)
363a	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363a	Annual return made up to 2002-03-22 filed on: 22nd, March 2002	annual return	Free Download (2 pages)
363a	Annual return made up to 2002-03-22 filed on: 22nd, March 2002	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
363a	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (2 pages)
363a	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 28th, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-28 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (7 pages)
363a	Annual return made up to 1999-03-29 filed on: 29th, March 1999	annual return	Free Download (28 pages)
363a	Annual return made up to 1999-03-29 filed on: 29th, March 1999	annual return	Free Download (28 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (7 pages)
363a	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return	Free Download
363a	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return
AA	Accounts for a small company made up to 1997-03-31 filed on: 11th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 11th, December 1997	accounts	Free Download (8 pages)
363a	Annual return made up to 1997-03-20 filed on: 20th, March 1997	annual return	Free Download (16 pages)
363a	Annual return made up to 1997-03-20 filed on: 20th, March 1997	annual return	Free Download (16 pages)

Buxton Specsavers Limited FAREHAM

Buxton Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Aisha H.

Thomas R.

Nigel P.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Ben F.

Paul C.

Joseph W.

Timothy M.

Stephanie R.

Howard T.

Mary P.

William T.

People with significant control

Company filings

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