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Cowbridge Specsavers Limited FAREHAM

Cowbridge Specsavers Limited is a private limited company that can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-10-11, this 6-year-old company is run by 3 directors.
Director Adam T., appointed on 13 February 2018. Director Hannah D., appointed on 13 February 2018. Director Mary P., appointed on 11 October 2017.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
The last confirmation statement was sent on 2023-10-06 and the due date for the following filing is 2024-10-20. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Cowbridge 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 11007338
Date of Incorporation Wed, 11th 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 (153 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

Company staff

Adam T.

Position: Director

Appointed: 13 February 2018

Hannah D.

Position: Director

Appointed: 13 February 2018

Mary P.

Position: Director

Appointed: 11 October 2017

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 11 October 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 11 October 2017

Andrew M.

Position: Director

Appointed: 06 August 2018

Resigned: 31 July 2023

Paul C.

Position: Director

Appointed: 11 October 2017

Resigned: 31 July 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned 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 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 11 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 11 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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 2nd, March 2024 		Free Download (3 pages)

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