Cranleigh Specsavers Limited is a private limited company located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-11-29, this 6-year-old company is run by 5 directors.
Director Anjum S., appointed on 01 July 2021. Director Premesh P., appointed on 27 September 2018. Director Douglas P., appointed on 27 September 2018.
The company is officially categorised as "retail sale by opticians" (SIC: 47782).
The latest confirmation statement was sent on 2022-11-03 and the date for the following filing is 2023-11-17. What is more, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 11087335 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 06 March 2018
Position: Corporate Secretary
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Corporate Director
Appointed: 29 November 2017
The list of PSCs that own or have control over the company includes 3 names. As we identified, 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 criteria to be listed as a person with significant control. 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 | 8 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 29 November 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 29 November 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 3rd Nov 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy