Clapham Specsavers started in year 1995 as Private Limited Company with registration number 03092945. The Clapham Specsavers company has been functioning successfully for 29 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 Yannick D., Milian B. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 18 August 1995 and Yannick D. has been with the company for the least time - from 1 September 2017. As of 14 May 2024, there were 6 ex directors - Vijay S., Martin W. 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 | 03092945 |
| Date of Incorporation | Fri, 18th Aug 1995 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 29 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, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 July 2013
Position: Director
Appointed: 01 July 2013
Position: Director
Appointed: 01 December 2004
Position: Director
Appointed: 18 August 1995
Position: Corporate Nominee Director
Appointed: 18 August 1995
Position: Corporate Nominee Secretary
Appointed: 18 August 1995
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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 entity in the PSC register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets the Companies House conditions to be listed 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 | 30 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 | 30 November 2017 |
| Nature of control: |
25-50% voting rights 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 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023 |
accounts | Free Download (204 pages) |
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