Farlington Specsavers Limited FAREHAM


Farlington Specsavers Limited is a private limited company that can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-04-04, this 6-year-old company is run by 4 directors.
Director Darren W., appointed on 02 August 2022. Director William V., appointed on 23 May 2018. Director Paul C., appointed on 04 April 2018.
The company is categorised as "retail sale by opticians" (SIC code: 47782).
The last confirmation statement was filed on 2023-04-15 and the date for the subsequent filing is 2024-04-29. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Farlington 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 11291959
Date of Incorporation Wed, 4th Apr 2018
Industry Retail sale by opticians
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Darren W.

Position: Director

Appointed: 02 August 2022

William V.

Position: Director

Appointed: 23 May 2018

Paul C.

Position: Director

Appointed: 04 April 2018

Mary P.

Position: Director

Appointed: 04 April 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 04 April 2018

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 04 April 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we 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 one in the PSC register is William V. 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 England & Wales
Place registered England & Wales
Registration number 10837649
Notified on 4 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

William V.

Notified on 26 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 12th, September 2023
Free Download (12 pages)

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