Chelmsford Specsavers Limited FAREHAM


Founded in 1986, Chelmsford Specsavers, classified under reg no. 02002169 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 38 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022. Since 25th January 1999 Chelmsford Specsavers Limited is no longer carrying the name Visionplus (chelmsford).

The firm has 5 directors, namely Jemma P., Douglas P. and Elin S. and others. Of them, Mary P. has been with the company the longest, being appointed on 11 August 2009 and Jemma P. and Douglas P. have been with the company for the least time - from 30 June 2022. As of 14 May 2024, there were 7 ex directors - Mark G., Douglas P. and others listed below. There were no ex secretaries.

Chelmsford 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 02002169
Date of Incorporation Thu, 20th Mar 1986
Industry Retail sale by opticians
End of financial Year 29th February
Company age 38 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Jemma P.

Position: Director

Appointed: 30 June 2022

Douglas P.

Position: Director

Appointed: 30 June 2022

Elin S.

Position: Director

Appointed: 26 February 2018

Samantha G.

Position: Director

Appointed: 26 February 2018

Mary P.

Position: Director

Appointed: 11 August 2009

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 12 December 1991

Mark G.

Position: Director

Appointed: 31 July 2020

Resigned: 24 February 2022

Douglas P.

Position: Director

Appointed: 26 February 2018

Resigned: 24 February 2022

Rajdeep S.

Position: Director

Appointed: 30 June 2011

Resigned: 06 June 2016

Douglas P.

Position: Director

Appointed: 30 June 2011

Resigned: 30 November 2011

Patrick C.

Position: Director

Appointed: 11 August 2009

Resigned: 31 July 2020

Kevan G.

Position: Director

Appointed: 17 May 2007

Resigned: 30 November 2011

Michael H.

Position: Director

Appointed: 12 December 1991

Resigned: 17 May 2007

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, 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 persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House requirements to be categorised as a person with significant control. 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 5 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 5 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 5 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

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 5 November 2017
Nature of control: 75,01-100% shares

Company previous names

Visionplus (chelmsford) January 25, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 16th, November 2023
Free Download (12 pages)

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